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WB Head Office Limited

WB Head Office Limited is an active company incorporated on 19 October 2020 with the registered office located in London, Greater London. WB Head Office Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12958427
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (2 days ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor, 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 21 Apr 2024 (1 year 6 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1950
Wellfound Limited
PSC
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Mutual Companies
Whyte & Brown Limited
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Albion & East Limited
Kin Company Secretarial Limited and John Charles Connell are mutual people.
Active
GR London Limited
Kin Company Secretarial Limited and John Charles Connell are mutual people.
Active
Wellfound Limited
Kin Company Secretarial Limited and John Charles Connell are mutual people.
Active
Imbiba Growth LLP
John Charles Connell is a mutual person.
Active
Imbiba Ii (FP) LLP
John Charles Connell is a mutual person.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £911 (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£1.28M
Increased by £710.61K (+124%)
Total Liabilities
-£2.45M
Increased by £836.89K (+52%)
Net Assets
-£1.17M
Decreased by £126.29K (+12%)
Debt Ratio (%)
191%
Decreased by 91.45% (-32%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 25 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Apr 2024
Kin Company Secretarial Limited Details Changed
1 Year 7 Months Ago on 16 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Elizabeth Jade Henegan Resigned
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2025
Secretary's details changed for Kin Company Secretarial Limited on 16 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 23 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Accounts for a small company made up to 30 April 2023
Submitted on 29 Apr 2024
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 21 April 2024
Submitted on 21 Apr 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 1 May 2022
Submitted on 10 May 2023
Termination of appointment of Elizabeth Jade Henegan as a director on 17 February 2023
Submitted on 17 Feb 2023
Repayment History
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