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WFS 1 Limited
WFS 1 Limited is an active company incorporated on 26 September 2015 with the registered office located in London, Greater London. WFS 1 Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09796195
Private limited company
Age
9 years
Incorporated
26 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about WFS 1 Limited
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past
5 years
Companies in NW1 3ER
Telephone
020 74993881
Email
Unreported
Website
Westminsterfirestation.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joanna Yin Yin Gok
Director • Singaporean • Lives in Singapore • Born in Oct 1979
Ava Kathleen Fairclough
Director • British,irish • Lives in England • Born in Jun 1991
Joshua Luke Gallienne
Director • British • Lives in UK • Born in Nov 1990
Alan Yew Kuen Tang
Director • Group Chief Executive Officer • Singaporean • Lives in Singapore • Born in May 1966
Thomas Robert Davey Poole
Director • Alternate Director • British • Lives in UK • Born in Nov 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Iukseven Limited
Ava Kathleen Fairclough, Thomas Robert Davey Poole, and 3 more are mutual people.
Active
Osborne Street Development Limited
Ava Kathleen Fairclough, Thomas Robert Davey Poole, and 3 more are mutual people.
Active
Plymouth Grove Development Limited
Ava Kathleen Fairclough, Joanna Yin Yin Gok, and 2 more are mutual people.
Active
Maraita Holdings Limited
Ava Kathleen Fairclough, Thomas Robert Davey Poole, and 1 more are mutual people.
Active
Roble Holdings Limited
Ava Kathleen Fairclough, Thomas Robert Davey Poole, and 1 more are mutual people.
Active
Hydrangea Holdings Limited
Ava Kathleen Fairclough, Thomas Robert Davey Poole, and 1 more are mutual people.
Active
Adexa Limited
Ava Kathleen Fairclough, Thomas Robert Davey Poole, and 1 more are mutual people.
Active
SH Reading (Phase 1) Limited
Ava Kathleen Fairclough, Thomas Robert Davey Poole, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£17.11M
Increased by £4.42M (+35%)
Total Liabilities
-£23.09M
Increased by £6.75M (+41%)
Net Assets
-£5.98M
Decreased by £2.33M (+64%)
Debt Ratio (%)
135%
Increased by 6.16% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Thomas Robert Davey Poole Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr Thomas Robert Davey Poole Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Joshua Luke Gallienne Details Changed
1 Year 3 Months Ago on 14 May 2024
Mrs Ava Kathleen Fairclough Details Changed
1 Year 3 Months Ago on 14 May 2024
Mrs Ava Kathleen Fairclough Appointed
1 Year 3 Months Ago on 14 May 2024
Mr Joshua Luke Gallienne Appointed
1 Year 3 Months Ago on 14 May 2024
Ms Joanna Yin Yin Gok Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Alan Yew Kuen Tang Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
Discover WFS 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Director's details changed for Mrs Ava Kathleen Fairclough on 14 May 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Joshua Luke Gallienne on 14 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Thomas Robert Davey Poole as a director on 11 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Thomas Robert Davey Poole as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Joshua Luke Gallienne as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mrs Ava Kathleen Fairclough as a director on 14 May 2024
Submitted on 14 May 2024
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Repayment History
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See All Charges & CCJs