Wp Secured Limited
Company Profile
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MicroWp Secured Limited
07884258•Private Limited With Share Capital
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
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Incorporated
16/12/2011
Company Age
14 years
Directors
6
Employees
3
SIC Code
64929
Risk
high risk
Company Overview
Registration, classification & business activity
Wp Secured Limited (07884258) is a private limited with share capital incorporated on 16/12/2011 (14 years old) and registered in london, E1W9US. The company operates under SIC code 64929 - other credit granting n.e.c..
Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 16/12/2011
E1W9US
3 employees
Financial Overview
Total Assets
£1.61M
Liabilities
£5.74M
Net Assets
£-4.13M
Est. Turnover
£291.4K
AI Estimated
Unreported
Cash
£1.58M
Key Metrics
3
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2024
Legacy
Category:Capital
Date:31-01-2024
Legacy
Category:Insolvency
Date:31-01-2024
Resolution
Category:Resolution
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Resolution
Category:Resolution
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:11-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Resolution
Category:Resolution
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2011
Incorporation Company
Category:Incorporation
Date:16-12-2011
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date30/03/2026
Latest Accounts30/09/2025
Trading Addresses
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered
12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
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Contact
admin@wpsecured.cominfo@wpsecured.comsupport@wpsecured.comwpsecured.com
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US