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Wilbur Consulting Limited

Wilbur Consulting Limited is an active company incorporated on 5 July 2013 with the registered office located in London, Greater London. Wilbur Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08599016
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
17 Grosvenor Street
London
London
W1K 4QG
England
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was 6 Grosvenor Street London London W1K 4PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Apr 1944
PSC • Director • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilbur Developments Limited
Gerard Nock is a mutual person.
Active
Holaw (586) Limited
Gerard Nock is a mutual person.
Active
Holaw (585) Limited
Gerard Nock is a mutual person.
Active
Milenorth Limited
Gerard Nock is a mutual person.
Active
Deansmoor Properties Limited
Gerard Nock is a mutual person.
Active
Apsley House Capital Plc
Gerard Nock is a mutual person.
Active
Apsley Leeds Limited
Gerard Nock is a mutual person.
Active
BBS NT Park Central (F) Limited
Gerard Nock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£13.62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Mr Gerard Nock Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Mr Gerard Nock (PSC) Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Mrs Susan Nock Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 15 May 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 11 Jul 2023
Registered office address changed from 6 Grosvenor Street London London W1K 4PZ England to 17 Grosvenor Street London London W1K 4QG on 11 July 2023
Submitted on 11 Jul 2023
Secretary's details changed for Mrs Susan Nock on 1 January 2023
Submitted on 11 Jul 2023
Change of details for Mr Gerard Nock as a person with significant control on 20 February 2023
Submitted on 11 Jul 2023
Director's details changed for Mr Gerard Nock on 20 February 2023
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Repayment History
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