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WBN2024 Ltd

WBN2024 Ltd is a liquidation company incorporated on 23 September 2015 with the registered office located in Southampton, Hampshire. WBN2024 Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09791900
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 251 days
Dated 22 February 2024 (1 year 8 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 410 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 5 Sep 2025 (2 months ago)
Previous address was Mountbatten House Grosvenor Square Southampton SO15 2JU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Mar 1989
Mr Samuel Don Whigham
PSC • British • Lives in England • Born in Mar 1989
Mr Michael Lee Perry
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.87K
Decreased by £310.78K (-97%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£458.98K
Decreased by £71.24K (-13%)
Total Liabilities
-£339.18K
Increased by £164.11K (+94%)
Net Assets
£119.79K
Decreased by £235.36K (-66%)
Debt Ratio (%)
74%
Increased by 40.88% (+124%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Sep 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Mr Michael Lee Perry (PSC) Details Changed
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 28 August 2025
Submitted on 27 Oct 2025
Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 5 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 10 Dec 2024
Second filing of Confirmation Statement dated 22 February 2024
Submitted on 10 Dec 2024
Change of name notice
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 18 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Sep 2024
Appointment of a voluntary liquidator
Submitted on 9 Sep 2024
Statement of affairs
Submitted on 9 Sep 2024
Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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