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Wimbledon Park Ii Ltd

Wimbledon Park Ii Ltd is an active company incorporated on 29 December 2022 with the registered office located in London, City of London. Wimbledon Park Ii Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14561726
Private limited company
Age
2 years 8 months
Incorporated 29 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • Chinese • Lives in England • Born in May 1988
Director • British • Lives in England • Born in May 1976
Swiss Life Holding AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimbledon Park Ltd
Xiaozhou Ju and Xiaozhou Ju are mutual people.
Active
True North Management Ltd
Xiaozhou Ju is a mutual person.
Active
True North Planet Ltd
Xiaozhou Ju is a mutual person.
Active
Bloomsbury Fields Ltd
Xiaozhou Ju is a mutual person.
Active
True North Horizons Ltd
Xiaozhou Ju is a mutual person.
Active
Ealing Grove Ltd
Xiaozhou Ju is a mutual person.
Active
Lombard Fields Ltd
Xiaozhou Ju is a mutual person.
Active
Regent Meadows Ltd
Xiaozhou Ju is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£218.95K
Increased by £190.99K (+683%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.47M
Increased by £4.83M (+296%)
Total Liabilities
-£6.48M
Increased by £4.85M (+297%)
Net Assets
-£15.31K
Decreased by £15.09K (+7019%)
Debt Ratio (%)
100%
Increased by 0.22% (0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Ms Xiaozhou Ju Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Ingo Hans Manfred Holz (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Feos One Investment Gmbh (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Timothy John Munn Appointed
1 Year 5 Months Ago on 28 Mar 2024
Swiss Life Holding Ag (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Ingo Hans Manfred Holz (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Director's details changed for Ms Xiaozhou Ju on 1 July 2024
Submitted on 1 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2024
Change of share class name or designation
Submitted on 21 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Notification of Swiss Life Holding Ag as a person with significant control on 28 March 2024
Submitted on 4 Apr 2024
Repayment History
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