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1-40 Wamla Limited

1-40 Wamla Limited is an active company incorporated on 8 June 2003 with the registered office located in London, Greater London. 1-40 Wamla Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04791283
Private limited company
Age
22 years
Incorporated 8 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1952
Director • Senior Vice President BP • British • Lives in UK • Born in May 1972
Director • Medical Doctor • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashley Court Residents Limited
D&G Block Management Ltd is a mutual person.
Active
Icon Building Freehold Limited
D&G Block Management Ltd is a mutual person.
Active
Zero One Software Systems Limited
Mr Adam Neil Lesser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.84K
Decreased by £1.76K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£47.17K
Decreased by £1.19K (-2%)
Total Liabilities
-£20.95K
Decreased by £801 (-4%)
Net Assets
£26.22K
Decreased by £384 (-1%)
Debt Ratio (%)
44%
Decreased by 0.57% (-1%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dermot Tester Resigned
4 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Ms Janet Collings Appointed
9 Months Ago on 2 Dec 2024
Charlotte Firman Resigned
11 Months Ago on 9 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Dermot Tester Appointed
1 Year 5 Months Ago on 26 Mar 2024
Dr Giovanni Cristofoli Appointed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 17 Jun 2025
Termination of appointment of Dermot Tester as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Ms Janet Collings as a director on 2 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Termination of appointment of Charlotte Firman as a director on 9 October 2024
Submitted on 22 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 5 Jul 2024
Appointment of Mr Dermot Tester as a director on 26 March 2024
Submitted on 2 May 2024
Director's details changed
Submitted on 1 May 2024
Repayment History
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