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Walsh Group Trust Limited

Walsh Group Trust Limited is a dormant company incorporated on 7 October 2013 with the registered office located in London, Greater London. Walsh Group Trust Limited was registered 11 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
08722396
Private limited company
Age
11 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Clove
First Floor
4 Maguire Street
London
SE1 2NQ
England
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was 32 Lafone Street London SE1 2LX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • Engineer • Irish • Lives in UK • Born in Nov 1951
Director • Tax Consultant • British • Lives in UK • Born in Jul 1954
Director • Structural Engineer • British • Lives in UK • Born in Oct 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBK-Walsh Limited
Ian Welsh and Andrew Stanford are mutual people.
Active
Lakehold Limited
Mr Robert James Roberts is a mutual person.
Active
Walsh Associates Limited
Ian Welsh is a mutual person.
Active
Monni Limited
Mr Robert James Roberts is a mutual person.
Active
Walsh Group Limited
Andrew Stanford is a mutual person.
Active
Shipshift Limited
Mr Robert James Roberts is a mutual person.
Dissolved
Neela Limited
Mr Robert James Roberts is a mutual person.
Liquidation
GKR Enterprises Limited
Mr Robert James Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Andrew Stanford Appointed
1 Year 8 Months Ago on 31 Dec 2023
Timothy Michael Finbow Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Ian Welsh Appointed
1 Year 8 Months Ago on 31 Dec 2023
Timothy Michael Finbow Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Mr Timothy Michael Finbow Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 7 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Apr 2024
Appointment of Mr Andrew Stanford as a director on 31 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Timothy Michael Finbow as a secretary on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Ian Welsh as a director on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Timothy Michael Finbow as a director on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Director's details changed for Mr Timothy Michael Finbow on 3 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 7 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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