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44 Wilberforce Road Limited

44 Wilberforce Road Limited is an active company incorporated on 4 October 2007 with the registered office located in London, Greater London. 44 Wilberforce Road Limited was registered 18 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
06390623
Private limited company
Age
18 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year 1 month ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (19 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
44b&C Wilberforce Road
London
N4 2SR
England
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was 32 Ash Road Bristol BS7 8RN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Jun 1981
Director • PSC • British • Lives in England • Born in Nov 1963
Director • Accountant • British • Lives in England • Born in Sep 1993
Director • Solicitor • British • Lives in UK • Born in Mar 1995
Director • Property Surveyor • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Ms Charlotte Miranda Hallam Holmes Appointed
1 Year 2 Months Ago on 5 Sep 2024
Charlotte Miranda Hallam Holmes (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Elizabeth Anna Sinclair Resigned
1 Year 2 Months Ago on 30 Aug 2024
Elizabeth Anna Sinclair Resigned
1 Year 2 Months Ago on 30 Aug 2024
Elizabeth Anna Sinclair (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Mr Laurie Francis Thomasson Appointed
1 Year 2 Months Ago on 24 Aug 2024
Laurie Francis Thomasson (PSC) Appointed
1 Year 2 Months Ago on 24 Aug 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Cessation of Elizabeth Anna Sinclair as a person with significant control on 30 August 2024
Submitted on 11 Sep 2024
Notification of Charlotte Miranda Hallam Holmes as a person with significant control on 30 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Elizabeth Anna Sinclair as a secretary on 30 August 2024
Submitted on 11 Sep 2024
Appointment of Ms Charlotte Miranda Hallam Holmes as a director on 5 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Elizabeth Anna Sinclair as a director on 30 August 2024
Submitted on 11 Sep 2024
Notification of Laurie Francis Thomasson as a person with significant control on 24 August 2024
Submitted on 28 Aug 2024
Registered office address changed from 32 Ash Road Bristol BS7 8RN England to 44B&C Wilberforce Road London N4 2SR on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Laurie Francis Thomasson as a director on 24 August 2024
Submitted on 28 Aug 2024
Repayment History
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