Wosc 1 Nominee Limited

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Wosc 1 Nominee Limited

05701921•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX

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Incorporated

08/02/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Wosc 1 Nominee Limited (05701921) is a private limited with share capital incorporated on 08/02/2006 (20 years old) and registered in london, W1H7LX. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/02/2006
W1H7LX

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david ian lockyer
director
M
michael andrew wiseman
director
G
guilain renaud marie decrop
director
M
michael carter
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Change Of Name Notice
Category:Change Of Name
Date:11-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Change Sail Address Company With New Address
Category:Address
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Termination Secretary Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

176A Camden High Street, Primrose Hill, London, NW18QP
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

York House 45 Seymour Street, London, W1H7LX