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WBN Limited

WBN Limited is a dormant company incorporated on 9 April 1998 with the registered office located in London, City of London. WBN Limited was registered 27 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03544357
Private limited company
Age
27 years
Incorporated 9 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Insurance Broker • Dutch • Lives in Netherlands • Born in Dec 1972
Director • Insurance Brokerage • American • Lives in United States • Born in Oct 1977
Daniel Eduard De Swaan
PSC • Dutch • Lives in Netherlands • Born in Dec 1972
Worldwide Broker Network Limited
PSC
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Mutual Companies
Worldwide Broker Network Limited
Daniel Eduard De Swaan and Olga Anna Collins are mutual people.
Active
WBN Global Limited
Daniel Eduard De Swaan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£143.53K
Same as previous period
Total Liabilities
-£144.5K
Same as previous period
Net Assets
-£969
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Worldwide Broker Network Limited (PSC) Appointed
8 Days Ago on 14 Oct 2025
Daniel Eduard De Swaan (PSC) Details Changed
8 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
26 Days Ago on 26 Sep 2025
Olga Anna Collins Appointed
5 Months Ago on 8 May 2025
Alec Finch (PSC) Resigned
6 Months Ago on 22 Apr 2025
Daniel Eduard De Swaan (PSC) Appointed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Daniel Edward De Swaan Details Changed
4 Years Ago on 16 Nov 2020
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Documents
Solvency Statement dated 17/10/25
Submitted on 20 Oct 2025
Statement by Directors
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Statement of capital on 20 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Change of details for Daniel Eduard De Swaan as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 14 Oct 2025
Notification of Worldwide Broker Network Limited as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Cessation of Alec Finch as a person with significant control on 22 April 2025
Submitted on 9 May 2025
Repayment History
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