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Wenger Investments Limited

Wenger Investments Limited is an active company incorporated on 14 February 2014 with the registered office located in London, Greater London. Wenger Investments Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08895433
Private limited company
Age
11 years
Incorporated 14 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (11 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Unit 27 Cygnus Business Centre
Dalmeyer Road
London
NW10 2XA
England
Address changed on 17 Jul 2023 (2 years 5 months ago)
Previous address was 156 High Road London NW10 2PB England
Telephone
01214498754
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Mr Stein Harald Johnsen
PSC • Norwegian • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Westmoore Trust Company (Offshore) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Warnford Capital Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Corporate Director (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Company Store Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Corporate Investments (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Oplogistics Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
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Dragon Overseas Investment Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£173
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£827
Same as previous period
Debt Ratio (%)
578%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Mr Stein Harald Johnsen Details Changed
1 Year 11 Months Ago on 25 Jan 2024
Westmoore Company Secretary (Uk) Limited Details Changed
1 Year 11 Months Ago on 20 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Nov 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Stein Harald Johnsen on 25 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 31 Jan 2024
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 January 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Registered office address changed from 156 High Road London NW10 2PB England to Unit 27 Cygnus Business Centre Dalmeyer Road London NW10 2XA on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 1 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Repayment History
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