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Wensub Ltd

Wensub Ltd is a dormant company incorporated on 8 December 2017 with the registered office located in London, Greater London. Wensub Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11102838
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
7a Haslemere Gardens
London
N3 3EA
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • Personnel Manager • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Mar 1956
Director • Chartered Accountant • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Wenroad Ltd
Neil Harvey Minsky, Miriam Deborah Graham, and 3 more are mutual people.
Active
Jobri Investments Limited
Howard Graham and Keith Graham are mutual people.
Active
Claudjon Ltd
Howard Graham and Lesley Jane Graham are mutual people.
Active
J.Minsky & Sons Limited
Neil Harvey Minsky is a mutual person.
Active
Meyer Investments Limited
Keith Graham is a mutual person.
Active
Barnroad Property Management Limited
Neil Harvey Minsky is a mutual person.
Active
Green Bay Capital Ltd
Keith Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Keith Graham Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Miriam Deborah Graham Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Wenroad Ltd (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mrs Miriam Deborah Graham on 19 June 2024
Submitted on 9 Jul 2024
Change of details for Wenroad Ltd as a person with significant control on 6 June 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Keith Graham on 19 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 7a Haslemere Gardens London N3 3EA on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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