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1 Wisbech Road March Ltd

1 Wisbech Road March Ltd is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. 1 Wisbech Road March Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12778817
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
1st Floor, Born & Co. Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 12 Sep 2025 (1 month ago)
Previous address was 9 Corbets Tey Road Upminster Essex RM14 2AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1978
Director • Accountant • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1975
Mr Neil Derrick Johnson
PSC • British • Lives in England • Born in Jun 1978
Mr Joseph Stephen Anthony Sullivan
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Albjam Asset Management Ltd
Albert Steven Turner is a mutual person.
Active
Green Power Home Services Ltd
Joseph Stephen Anthony Sullivan is a mutual person.
Active
Colab Spaces Group Limited
Albert Steven Turner is a mutual person.
Active
Choice Shenfield Ltd
Joseph Stephen Anthony Sullivan is a mutual person.
Active
Hall Site Ltd
Albert Steven Turner is a mutual person.
Active
Sullivan Consultancy Ltd
Joseph Stephen Anthony Sullivan is a mutual person.
Active
6000 Opportunities Limited
Albert Steven Turner is a mutual person.
Active
SF Services Ltd
Joseph Stephen Anthony Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£530.29K
Decreased by £11.08K (-2%)
Total Liabilities
-£535.61K
Decreased by £5.66K (-1%)
Net Assets
-£5.32K
Decreased by £5.42K (-5420%)
Debt Ratio (%)
101%
Increased by 1.02% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Neil Derrick Johnson Details Changed
1 Month Ago on 12 Sep 2025
Mr Joseph Stephen Anthony Sullivan Details Changed
1 Month Ago on 12 Sep 2025
Mr Neil Derrick Johnson (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Joseph Stephen Anthony Sullivan (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
5 Months Ago on 30 Apr 2025
New Charge Registered
1 Year Ago on 21 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 15 Sep 2025
Registered office address changed from 9 Corbets Tey Road Upminster Essex RM14 2AP England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Joseph Stephen Anthony Sullivan as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Neil Derrick Johnson as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Joseph Stephen Anthony Sullivan on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Neil Derrick Johnson on 12 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Resolutions
Submitted on 25 Oct 2024
Registration of charge 127788170005, created on 21 October 2024
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Repayment History
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