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Wilson Street Nominees Limited

Wilson Street Nominees Limited is an active company incorporated on 11 May 2001 with the registered office located in Tadworth, Surrey. Wilson Street Nominees Limited was registered 24 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
04214699
Private limited company
Age
24 years
Incorporated 11 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
7 Acorn Grove
Kingswood
Tadworth
KT20 6QT
England
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1959
Mr Robert Paul Howard
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Kevin Lee Foster Resigned
1 Year 8 Months Ago on 14 Dec 2023
C & P Company Secretaries Limited Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Robert Paul Howard (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 18 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 31 Dec 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 26 Jun 2024
Secretary's details changed for C & P Company Secretaries Limited on 1 December 2023
Submitted on 3 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 17 Jan 2024
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 7 Acorn Grove Kingswood Tadworth KT20 6QT on 17 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Kevin Lee Foster as a director on 14 December 2023
Submitted on 14 Dec 2023
Change of details for Mr Robert Paul Howard as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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