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WBX Limited
WBX Limited is a dormant company incorporated on 19 March 2008 with the registered office located in . WBX Limited was registered 17 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
06538900
Private limited company
Age
17 years
Incorporated
19 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(7 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about WBX Limited
Contact
Update Details
Address
Winslade House Winslade Park
Manor Drive, Clyst St Mary
Exeter
Devon
EX5 1FY
England
Address changed on
30 May 2022
(3 years ago)
Previous address was
C/O 15 Ferndale Close Honiton Devon EX14 2YN England
Companies in
Telephone
01404548348
Email
Available in Endole App
Website
Waterbabies.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Andrew Grimes
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1968
Lennox Ector Paul Thompson
Director • British • Lives in Ireland • Born in Feb 1966
Howard Mark Harrison
Director • British • Lives in England • Born in Sep 1971
Water Babies Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Babies Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Waterbumps Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies International Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Group Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Properties Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Cot Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Topco Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies Bidco Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £200K (-100%)
Total Liabilities
-£1
Same as previous period
Net Assets
-£1
Decreased by £200K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Extended
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Accounting Period Shortened
9 Months Ago on 27 Jan 2025
Accounting Period Extended
11 Months Ago on 8 Nov 2024
New Charge Registered
1 Year Ago on 28 Oct 2024
Lennox Ector Paul Thompson Resigned
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Lennox Ector Paul Thompson Details Changed
1 Year 7 Months Ago on 3 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 25 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 27 Jan 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 8 Nov 2024
Termination of appointment of Lennox Ector Paul Thompson as a director on 25 October 2024
Submitted on 8 Nov 2024
Registration of charge 065389000003, created on 28 October 2024
Submitted on 31 Oct 2024
Satisfaction of charge 065389000002 in full
Submitted on 24 Oct 2024
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Repayment History
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