Wlp Vision Limited

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wlp vision limited
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Micro

Wlp Vision Limited

05181435Private Limited With Share Capital

The Brew, Eagle House, 163 City Road, London, EC1V1NR
Incorporated

16/07/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

59120

Risk

very low risk

Company Overview

Registration, classification & business activity

Wlp Vision Limited (05181435) is a private limited with share capital incorporated on 16/07/2004 (21 years old) and registered in london, EC1V1NR. The company operates under SIC code 59120 and is classified as Micro.

Private Limited With Share Capital
SIC: 59120
Micro
Incorporated 16/07/2004
EC1V1NR
2 employees

Financial Overview

Total Assets

£800.8K

Liabilities

£282.1K

Net Assets

£518.6K

Cash

£42.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-11-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Capital Cancellation Shares
Category:Capital
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:30-06-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:18-08-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

54 Poland Street, London, W1F7NJ
The Brew, Eagle House, 163 City Road, London, Ec1V 1Nr, EC1V1NRRegistered

Contact

01656865600
jobs@dragondi.co.uk
dragondi.co.uk
The Brew, Eagle House, 163 City Road, London, EC1V1NR