Ww1 Limited

DataGardener
live
Micro

Ww1 Limited

05077280•Private Limited With Share Capital

Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, PO61SQ
Website02392327744

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/03/2004

Company Age

22 years

Directors

6

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ww1 Limited (05077280) is a private limited with share capital incorporated on 18/03/2004 (22 years old) and registered in portsmouth, PO61SQ. The company operates under SIC code 70100 - activities of head offices.

Ww1 limited is a company based out of unit 1 dragon industrial estate fitzherbert road, portsmouth, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/03/2004
PO61SQ
5 employees

Financial Overview

Total Assets

£2.71M

Liabilities

£2.61M

Net Assets

£96.3K

Cash

£857

Key Metrics

5

Employees

6

Directors

12

Shareholders

Board of Directors

5
M
malcolm cake
director
L
leo west
director
J
john nicholas cotter
director
J
john henry smith
director
R
ronald morris shakesheff
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Resolution
Category:Resolution
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Capital
Date:22-06-2007
Legacy
Category:Capital
Date:22-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:19-04-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:08-03-2007
Legacy
Category:Capital
Date:02-03-2007
Resolution
Category:Resolution
Date:10-08-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Mortgage
Date:11-02-2006
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Capital
Date:15-04-2005
Legacy
Category:Capital
Date:14-04-2005
Resolution
Category:Resolution
Date:14-04-2005
Legacy
Category:Accounts
Date:23-08-2004
Legacy
Category:Address
Date:23-08-2004
Incorporation Company
Category:Incorporation
Date:18-03-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date20/04/2026
Latest Accounts31/05/2025

Trading Addresses

Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO61SQ

Related Companies

9
rexam book printing limited
live
scientific games international limited
live
ashley priors amenity company limited
live
window warehouse limited
live
rexam limited
live
tbs engineering limited
live
bourne end one limited
live
parlex (europe) limited
live
national home improvement council
live

Contact

02392327744
window-warehouse.co.uk
Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, PO61SQ