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Wembley Retail Investments W06A Limited

Wembley Retail Investments W06A Limited is an active company incorporated on 7 October 2019 with the registered office located in London, Greater London. Wembley Retail Investments W06A Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12246499
Private limited company
Age
5 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unitec House
2 Albert Place
London
N3 1QB
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was D S House 306 High Street Croydon CR0 1NG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in France • Born in Jan 1961
Director • Chartered Accountant • French • Lives in Luxembourg • Born in Mar 1984
Director • Jordanian • Lives in Jordan • Born in Jun 1964
Director • Chartered Accountant • Canadian • Lives in Canada • Born in May 1961
Clairvot Hive Limited
PSC
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Mutual Companies
Wembley Office Investments W06A Limited
Aurélien Vinson and David Berman are mutual people.
Active
Clairvot Hive Limited
Aurélien Vinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
4
Increased by 2 (+100%)
Total Assets
£2.74M
Decreased by £3.52M (-56%)
Total Liabilities
-£3.86M
Decreased by £1.6M (-29%)
Net Assets
-£1.12M
Decreased by £1.92M (-239%)
Debt Ratio (%)
141%
Increased by 53.57% (+61%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Philip Simon Slavin Resigned
1 Year 4 Months Ago on 29 Apr 2024
David Berman Appointed
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Mr Aurélien Vinson Appointed
1 Year 4 Months Ago on 29 Apr 2024
Namir El Akabi Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Registered office address changed from D S House 306 High Street Croydon CR0 1NG England to Unitec House 2 Albert Place London N3 1QB on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 19 Dec 2024
Satisfaction of charge 122464990002 in full
Submitted on 7 May 2024
Appointment of Judah Bendayan as a director on 29 April 2024
Submitted on 30 Apr 2024
Cessation of Wembley W06 Commercial Holdings Limited as a person with significant control on 29 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Frances Victoria Heazell as a secretary on 29 April 2024
Submitted on 30 Apr 2024
Termination of appointment of James Michael Edward Saunders as a director on 29 April 2024
Submitted on 30 Apr 2024
Notification of Clairvot Hive Limited as a person with significant control on 29 April 2024
Submitted on 30 Apr 2024
Appointment of Namir El Akabi as a director on 29 April 2024
Submitted on 30 Apr 2024
Repayment History
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