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W1 Business Systems Limited

W1 Business Systems Limited is an active company incorporated on 18 August 2004 with the registered office located in London, Greater London. W1 Business Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208961
Private limited company
Age
21 years
Incorporated 18 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (7 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
78-80 St. John Street
London
EC1M 4EG
England
Address changed on 12 Dec 2024 (9 months ago)
Previous address was Orbital House, 20 Eastern Road Romford RM1 3PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Adrian Ward
Director • PSC • Sales Consultant • British • Lives in UK • Born in Oct 1963
Kathryn Louise Ward
Secretary • PSC • British • Born in Sep 1964 • Lives in UK
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £63.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£93.89K
Increased by £8.01K (+9%)
Total Liabilities
-£84.18K
Increased by £5.67K (+7%)
Net Assets
£9.71K
Increased by £2.33K (+32%)
Debt Ratio (%)
90%
Decreased by 1.75% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Months Ago on 12 Dec 2024
Micro Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 20 Apr 2021
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Documents
Registered office address changed from Orbital House, 20 Eastern Road Romford RM1 3PJ England to 78-80 st. John Street London EC1M 4EG on 12 December 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 August 2024
Submitted on 2 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Jan 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Nov 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 19 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 29 Nov 2021
Confirmation statement made on 18 August 2021 with no updates
Submitted on 24 Aug 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 20 Apr 2021
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Repayment History
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