Wilton & Bain Management Solutions Limited
Company Profile
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SmallWilton & Bain Management Solutions Limited
08208245•Private Limited With Share Capital
30 Coleman Street, London, EC2R5AL
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Incorporated
10/09/2012
Company Age
13 years
Directors
2
Employees
14
SIC Code
78109
Risk
high risk
Company Overview
Registration, classification & business activity
Wilton & Bain Management Solutions Limited (08208245) is a private limited with share capital incorporated on 10/09/2012 (13 years old) and registered in london, EC2R5AL. The company operates under SIC code 78109 - other activities of employment placement agencies.
Wilton & bain management solutions limited is an outsourcing/offshoring company based out of c/o rostrons yare house 62-64 thorpe road, norwich, united kingdom.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 10/09/2012
EC2R5AL
14 employees
Financial Overview
Total Assets
£6.02M
Liabilities
£4.60M
Net Assets
£1.42M
Turnover
£10.58M
Cash
£955.5K
Key Metrics
14
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Resolution
Category:Resolution
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2012
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Incorporation Company
Category:Incorporation
Date:10-09-2012
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date31/07/2025
Latest Accounts30/06/2024
Trading Addresses
30 Coleman Street, London, EC2R5ALRegistered
55 Old Broad Street, London, EC2M1RX
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