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WPD1 Limited

WPD1 Limited is an active company incorporated on 13 May 2016 with the registered office located in London, Greater London. WPD1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10179372
Private limited company
Age
9 years
Incorporated 13 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 835 days
Dated 12 May 2022 (3 years ago)
Next confirmation dated 12 May 2023
Was due on 26 May 2023 (2 years 3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Worthmore Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worthmore Properties Limited
Noil Porter is a mutual person.
Active
WPD2 Limited
Noil Porter is a mutual person.
Active
Worthmore Properties Services Limited
Noil Porter is a mutual person.
Active
Worthmore Properties JV Limited
Noil Porter is a mutual person.
Active
Shojin Security Trustee Limited
Noil Porter is a mutual person.
Active
Shojin Willesden Green Limited
Noil Porter is a mutual person.
Active
Shojin Oast Farm Kent Limited
Noil Porter is a mutual person.
Active
Shojin Holden CT Brighton And Hove Limited
Noil Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £76 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.21M
Increased by £58.11K (+5%)
Total Liabilities
-£1.05M
Increased by £78.98K (+8%)
Net Assets
£162.12K
Decreased by £20.86K (-11%)
Debt Ratio (%)
87%
Increased by 2.49% (+3%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Manmohan Singh Sidhu Resigned
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
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Documents
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 8 February 2024
Submitted on 8 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Termination of appointment of Manmohan Singh Sidhu as a director on 30 January 2023
Submitted on 7 Feb 2023
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 December 2022
Submitted on 3 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Jul 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 27 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 27 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 12 Jul 2022
Repayment History
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