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Wigmore Street No. 1 Limited

Wigmore Street No. 1 Limited is a dormant company incorporated on 1 May 2002 with the registered office located in London, Greater London. Wigmore Street No. 1 Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04429422
Private limited company
Age
23 years
Incorporated 1 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 May ⟶ 30 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Wigmore Street No. 1 Limited
Contact
Address
2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW
United Kingdom
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 4th Floor, 30 Market Place London W1W 8AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Leopold Noe
Director • British • Lives in England • Born in Aug 1953
Arye Grossnass
Director • Consultant • British • Lives in England • Born in Mar 1996
Mr Leo Noe
PSC • British • Lives in England • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wigmore Street No. 2 Limited
Arye Grossnass, Leopold Noe, and 1 more are mutual people.
Active
Goldcat Limited
Arye Grossnass, Leopold Noe, and 1 more are mutual people.
Active
Bradstone Associates Limited
Leopold Noe and Noe Group (Corporate Services) Limited are mutual people.
Active
Fieldmount Investments Limited
Arye Grossnass is a mutual person.
Active
Avis House (Nominees) Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
Sapphire Court (Nominees) Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
Kewbridge Ltd
Noe Group (Corporate Services) Limited is a mutual person.
Active
Techspace Group Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May ⟶ 30 May 2024
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 May 2024
Submitted on 3 Dec 2024
Registered office address changed from 4th Floor, 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 30 May 2023
Submitted on 4 Jan 2024
Statement of company acting as a trustee on charge 044294220005
Submitted on 11 May 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 11 May 2023
Satisfaction of charge 044294220004 in full
Submitted on 10 May 2023
Registration of charge 044294220005, created on 4 May 2023
Submitted on 5 May 2023
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Repayment History
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