Wb Limited

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General information

Name:

Wb Ltd

Office Address:

71 Queen Victoria Street EC4V 4AY London

Number: 04427840

Incorporation date: 2002-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London under the ID 04427840. The firm was set up in the year 2002. The headquarters of this company is located at 71 Queen Victoria Street . The postal code for this address is EC4V 4AY. The firm's SIC code is 74990 - Non-trading company. The company's latest accounts cover the period up to Thursday 31st March 2022 and the latest confirmation statement was submitted on Sunday 30th April 2023.

As mentioned in the enterprise's executives list, since 2011-11-29 there have been two directors: Charles H. and Martin A.. At least one secretary in this firm is a limited company, specifically Breams Secretaries Limited.

The companies that control this firm are: Wedlake Bell Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, EC4V 4AY and was registered as a PSC under the registration number Oc351980.

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 29 November 2011

Latest update: 26 February 2024

Martin A.

Role: Director

Appointed: 29 November 2011

Latest update: 26 February 2024

Breams Secretaries Limited

Role: Corporate Secretary

Appointed: 30 April 2002

Address: Queen Victoria Street, London, EC4V 4AY, England

Latest update: 26 February 2024

People with significant control

Wedlake Bell Llp
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc351980
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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