Wn Corporate Services 1 Limited
Company Profile
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MicroWn Corporate Services 1 Limited
14939062•Private Limited With Share Capital
Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B908BG
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Incorporated
15/06/2023
Company Age
2 years
Directors
2
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wn Corporate Services 1 Limited (14939062) is a private limited with share capital incorporated on 15/06/2023 (2 years old) and registered in solihull, B908BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/06/2023
B908BG
1 employees
Financial Overview
Total Assets
£479.87M
Liabilities
£339.86M
Net Assets
£140.01M
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
31
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2026
Legacy
Category:Accounts
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Capital Alter Shares Consolidation
Category:Capital
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2023
Resolution
Category:Resolution
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:14-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2023
Incorporation Company
Category:Incorporation
Date:15-06-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/02/2026
Latest Accounts31/03/2025
Trading Addresses
Lindred House, 20 Lindred Road, Brierfield, Nelson, Lancashire, BB95SR
Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B90 8Bg, B908BGRegistered
Related Companies
4
Contact
Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B908BG