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WG1 Highbury Limited

WG1 Highbury Limited is an active company incorporated on 27 October 2023 with the registered office located in London, Greater London. WG1 Highbury Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15242170
Private limited company
Age
2 years
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Spaces Highbury & Islington Northway House
257 Upper Street
London
N1 1RU
England
Address changed on 12 Nov 2024 (11 months ago)
Previous address was Magnolia House 11 Spring Villa Road Edgware HA8 7EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Sep 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WG1 Offices Ltd
James Capper Wright and James Sanford Ross Graham are mutual people.
Active
WG1 Camden Limited
James Capper Wright and James Sanford Ross Graham are mutual people.
Active
Graham Property Trading Ltd
James Sanford Ross Graham is a mutual person.
Active
Jaykay Trading Limited
James Sanford Ross Graham is a mutual person.
Active
WG1 Finsbury Park Limited
James Sanford Ross Graham is a mutual person.
Active
Jaykay Enterprise Limited
James Sanford Ross Graham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£934.75K
Total Liabilities
-£986.76K
Net Assets
-£52.01K
Debt Ratio (%)
106%
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Aug 2025
Micro Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Mr James Sanford Ross Graham Details Changed
11 Months Ago on 11 Nov 2024
Mr James Capper Wright Details Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr James Sanford Ross Graham Appointed
1 Year 8 Months Ago on 6 Mar 2024
Mr James Capper Wright Appointed
1 Year 8 Months Ago on 6 Mar 2024
Tom George Schwab Resigned
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mr James Capper Wright on 11 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr James Sanford Ross Graham on 11 November 2024
Submitted on 13 Nov 2024
Registered office address changed from Magnolia House 11 Spring Villa Road Edgware HA8 7EB England to Spaces Highbury & Islington Northway House 257 Upper Street London N1 1RU on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Certificate of change of name
Submitted on 11 Mar 2024
Termination of appointment of Alexander James Charles Smith as a director on 6 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Tom George Schwab as a director on 6 March 2024
Submitted on 7 Mar 2024
Repayment History
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