Company Profile
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SmallWtl Limited
04553105•Private Limited With Share Capital
Premiere House Elstree Way, Borehamwood, WD61JH
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Incorporated
03/10/2002
Company Age
23 years
Directors
2
Employees
13
SIC Code
46510
Risk
low risk
Company Overview
Registration, classification & business activity
Wtl Limited (04553105) is a private limited with share capital incorporated on 03/10/2002 (23 years old) and registered in borehamwood, WD61JH. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.
For over 30 years now wtl has been providing seamlessly integrated it solutions and managed services to medium and large enterprises within the uk, including major clients within the manufacturing, distribution, finance, retail and general commercial sectors.formed in 1989, wtl has grown to become o...
Private Limited With Share Capital
SIC: 46510
Small
Incorporated 03/10/2002
WD61JH
13 employees
Financial Overview
Total Assets
£2.96M
Liabilities
£963.6K
Net Assets
£2.00M
Cash
£2.35M
Key Metrics
13
Employees
2
Directors
6
Shareholders
2
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2026
Resolution
Category:Resolution
Date:18-06-2026
Memorandum Articles
Category:Incorporation
Date:18-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Capital Cancellation Shares
Category:Capital
Date:26-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Capital Cancellation Shares
Category:Capital
Date:26-03-2019
Auditors Resignation Company
Category:Auditors
Date:18-03-2019
Resolution
Category:Resolution
Date:15-03-2019
Resolution
Category:Resolution
Date:15-03-2019
Resolution
Category:Resolution
Date:15-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-03-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Move Registers To Sail Company
Category:Address
Date:29-10-2012
Change Sail Address Company
Category:Address
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Auditors Resignation Company
Category:Auditors
Date:12-09-2011
Auditors Resignation Company
Category:Auditors
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:24-11-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/07/2027
Filing Date23/01/2026
Latest Accounts31/10/2025
Trading Addresses
Premiere House, Elstree Way, Borehamwood, WD61JHRegistered
Unit 1, Heron House, Ardath Road, Birmingham, West Midlands, B389PJ
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