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WN Corporate Services 1 Limited

WN Corporate Services 1 Limited is a dormant company incorporated on 15 June 2023 with the registered office located in Solihull, West Midlands. WN Corporate Services 1 Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14939062
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 15 Jun31 Mar 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
United Kingdom
Address changed on 30 Jul 2024 (1 year 2 months ago)
Previous address was Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Jan 1971
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
WN Corporate Services Trading Limited
Lyndsey Jayne Charlton, Kristian Brian Lee, and 1 more are mutual people.
Active
Hollywood Corporate Services Holdings Limited
Lyndsey Jayne Charlton, Kristian Brian Lee, and 1 more are mutual people.
Active
WN Updata Communications Ltd
Lyndsey Jayne Charlton and Kristian Brian Lee are mutual people.
Active
Help At Home (Egerton Lodge) Limited
Kristian Brian Lee is a mutual person.
Active
London Care Limited
Kristian Brian Lee is a mutual person.
Active
Custom Care Limited
Kristian Brian Lee is a mutual person.
Active
Mihomecare Limited
Kristian Brian Lee is a mutual person.
Active
Sage Care Limited
Kristian Brian Lee is a mutual person.
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
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Jul 2024
Thetis Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Hollywood Corporate Services Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
Neil Philip Thompson Resigned
1 Year 3 Months Ago on 11 Jul 2024
Kristian Brian Lee Resigned
1 Year 3 Months Ago on 11 Jul 2024
Lyndsey Jayne Charlton Resigned
1 Year 3 Months Ago on 11 Jul 2024
Philip Howard Grannum Appointed
1 Year 3 Months Ago on 11 Jul 2024
Venetia Lois Cooper Appointed
1 Year 3 Months Ago on 11 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Sep 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Termination of appointment of Lyndsey Jayne Charlton as a director on 11 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Kristian Brian Lee as a director on 11 July 2024
Submitted on 5 Aug 2024
Appointment of Venetia Lois Cooper as a director on 11 July 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 5 Aug 2024
Cessation of Hollywood Corporate Services Holdings Limited as a person with significant control on 11 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Neil Philip Thompson as a director on 11 July 2024
Submitted on 5 Aug 2024
Repayment History
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