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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 9 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 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
Unit 7 Circus Road West
Battersea Power Station
London
SW11 8EZ
England
Address changed on 25 Jul 2025 (5 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
3
Shareholders
1
Controllers (PSC)
1
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
Leap Legal Software Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.71M
Increased by £1.23M (+256%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.76M
Decreased by £817.82K (-32%)
Total Liabilities
-£297.49K
Decreased by £1.48M (-83%)
Net Assets
£1.46M
Increased by £660.55K (+83%)
Debt Ratio (%)
17%
Decreased by 52.07% (-75%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 15 Dec 2025
New Charge Registered
4 Months Ago on 10 Aug 2025
Registered Address Changed
5 Months Ago on 25 Jul 2025
Registered Address Changed
5 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Small Accounts Submitted
11 Months Ago on 27 Jan 2025
Sebastian Lee Shakh Resigned
1 Year 6 Months Ago on 30 Jun 2024
Mr Christopher David Champion Appointed
1 Year 6 Months Ago on 16 Jun 2024
Mr Antonio Giacomo Ghiazza Appointed
1 Year 6 Months Ago on 16 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Apr 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 15 Dec 2025
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
Repayment History
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