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Willsuite Ltd

Willsuite Ltd is an active company incorporated on 11 March 2015 with the registered office located in . Willsuite Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09483014
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 7 Circus Road West
Battersea Power Station
London
SW11 8EZ
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was Unit 7 Circus Road West Battersea Power Station London -- Select -- SW11 8EZ United Kingdom
Telephone
0330 2230538
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1992
Director • Australian • Lives in UK • Born in Mar 1965
Director • Cfo • Australian • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1980
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£480.97K
Decreased by £445.03K (-48%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£2.57M
Increased by £1.59M (+161%)
Total Liabilities
-£1.78M
Increased by £1.52M (+586%)
Net Assets
£797.24K
Increased by £68.48K (+9%)
Debt Ratio (%)
69%
Increased by 42.8% (+163%)
Latest Activity
New Charge Registered
2 Months Ago on 10 Aug 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
8 Months Ago on 27 Jan 2025
Sebastian Lee Shakh Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Christopher David Champion Appointed
1 Year 4 Months Ago on 16 Jun 2024
Mr Antonio Giacomo Ghiazza Appointed
1 Year 4 Months Ago on 16 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Registration of charge 094830140001, created on 10 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Unit 7 Circus Road West Battersea Power Station London -- Select -- SW11 8EZ United Kingdom to Unit 7 Circus Road West Battersea Power Station London SW11 8EZ on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Registered office address changed from Level 1, Regal House London Road Twickenham TW1 3QS England to Unit 7 Circus Road West Battersea Power Station London -- Select -- SW11 8EZ on 23 July 2025
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Jan 2025
Termination of appointment of Sebastian Lee Shakh as a director on 30 June 2024
Submitted on 6 Dec 2024
Appointment of Mr Christopher David Champion as a director on 16 June 2024
Submitted on 16 Jun 2024
Appointment of Mr Antonio Giacomo Ghiazza as a director on 16 June 2024
Submitted on 16 Jun 2024
Repayment History
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