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Wembley E03 Investments Limited

Wembley E03 Investments Limited is an active company incorporated on 28 January 2016 with the registered office located in London, Greater London. Wembley E03 Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09974865
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1966
Quintain Wembley (Holdings) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.21M
Decreased by £22.03M (-78%)
Total Liabilities
-£6.03K
Decreased by £22.12M (-100%)
Net Assets
£6.21M
Increased by £92.18K (+2%)
Debt Ratio (%)
0%
Decreased by 78.25% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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