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Wilton Centre (No.1) Limited

Wilton Centre (No.1) Limited is a dormant company incorporated on 20 August 2004 with the registered office located in London, City of London. Wilton Centre (No.1) Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05210997
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Secretary
Mars Pension Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Centre (No.2) Limited
Sisec Limited and Mr Ian James Langer are mutual people.
Active
Mars Pension Trustees Limited
Mr Ian James Langer is a mutual person.
Active
The Orchards Cardiff (No. 1) Limited
Mr Ian James Langer is a mutual person.
Active
Hertford Industrial Estate (No. 2) Limited
Mr Ian James Langer is a mutual person.
Active
The Orchards Cardiff (No.2) Limited
Mr Ian James Langer is a mutual person.
Active
Hertford Industrial Estate (No. 1) Limited
Mr Ian James Langer is a mutual person.
Active
Everest Advisors (UK), Ltd
Sisec Limited is a mutual person.
Active
Mars Nominees Limited
Mr Ian James Langer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
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
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 1 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Sep 2021
Confirmation statement made on 28 November 2020 with updates
Submitted on 8 Dec 2020
Repayment History
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