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Connect WSM Limited

Connect WSM Limited is an active company incorporated on 16 February 2023 with the registered office located in London, Greater London. Connect WSM Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14668757
Private limited company
Age
2 years 6 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address since incorporation
Telephone
020 85457600
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in May 1994
Director • Chartered Accountant • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Nov 1990
Director • Chartered Accountant • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
WSM Advisors Limited
Gavin Frederick Mark Stebbing, Wendy Jane Patterson, and 3 more are mutual people.
Active
INN On The Park (London) Limited
Gavin Frederick Mark Stebbing and Wendy Jane Patterson are mutual people.
Active
Poles Limited
Gavin Frederick Mark Stebbing and Wendy Jane Patterson are mutual people.
Active
Lapsent Limited
Gavin Frederick Mark Stebbing and Wendy Jane Patterson are mutual people.
Active
Gregory Park Holding Limited
Gavin Frederick Mark Stebbing and Wendy Jane Patterson are mutual people.
Active
PL Hotel Limited
Gavin Frederick Mark Stebbing and Wendy Jane Patterson are mutual people.
Active
Chalky Lane Limited
Gavin Frederick Mark Stebbing and Wendy Jane Patterson are mutual people.
Active
Caballo Limited
Gavin Frederick Mark Stebbing and Wendy Jane Patterson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.15M
Total Liabilities
-£1.1M
Net Assets
£1.05M
Debt Ratio (%)
51%
Latest Activity
Deborah Sidders Details Changed
1 Month Ago on 15 Jul 2025
Gavin Frederick Mark Stebbing Resigned
4 Months Ago on 25 Apr 2025
Notification of PSC Statement
4 Months Ago on 15 Apr 2025
Wendy Jane Patterson (PSC) Resigned
6 Months Ago on 11 Mar 2025
Simon Charles Caldwell Marsh (PSC) Resigned
6 Months Ago on 11 Mar 2025
James Stebbing Appointed
6 Months Ago on 10 Mar 2025
Michael Ian Spink Appointed
6 Months Ago on 10 Mar 2025
Deborah Sidders Appointed
6 Months Ago on 10 Mar 2025
Christopher Catto Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
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Documents
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Director's details changed for Deborah Sidders on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Gavin Frederick Mark Stebbing as a director on 25 April 2025
Submitted on 29 Apr 2025
Cessation of Simon Charles Caldwell Marsh as a person with significant control on 11 March 2025
Submitted on 15 Apr 2025
Notification of a person with significant control statement
Submitted on 15 Apr 2025
Cessation of Wendy Jane Patterson as a person with significant control on 11 March 2025
Submitted on 15 Apr 2025
Appointment of James Stebbing as a director on 10 March 2025
Submitted on 15 Apr 2025
Appointment of Christopher Catto as a director on 10 March 2025
Submitted on 15 Apr 2025
Appointment of Deborah Sidders as a director on 10 March 2025
Submitted on 15 Apr 2025
Repayment History
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