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Wigmore (Staines) Limited

Wigmore (Staines) Limited is an active company incorporated on 9 March 2024 with the registered office located in London, Greater London. Wigmore (Staines) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15549957
Private limited company
Age
1 year 6 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1 Hawthorn Business Park
165 Granville Rd
London
NW2 2AZ
United Kingdom
Address changed on 5 Jan 2025 (8 months ago)
Previous address was Unit 1 Hawthorn Buisines Park 165 Granville Road Granville Road London NW2 2AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1972
PSC • Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigmore (Redhill) Limited
Ruth Pines and Samuel Low are mutual people.
Active
SSS Mildmay1 Limited
Ruth Pines and Samuel Low are mutual people.
Active
Wigmore (Reading) Limited
Ruth Pines and Samuel Low are mutual people.
Active
Wigmore (High Wycombe) Limited
Ruth Pines and Samuel Low are mutual people.
Active
Adar Investments Limited
Samuel Low is a mutual person.
Active
SSS (Mildmay) Limited
Samuel Low is a mutual person.
Active
Wigmore Works Limited
Samuel Low is a mutual person.
Active
New Forum Holdings Limited
Samuel Low is a mutual person.
Active
Financials
Wigmore (Staines) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
6 Months Ago on 13 Feb 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 5 Jan 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Mr Samuel Low Details Changed
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Name changed from Stains BSD Ltd
1 Year 6 Months Ago on 9 Mar 2024
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Documents
Registration of charge 155499570005, created on 13 February 2025
Submitted on 17 Feb 2025
Registration of charge 155499570006, created on 13 February 2025
Submitted on 17 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 5 Jan 2025
Registered office address changed from Unit 1 Hawthorn Buisines Park 165 Granville Road Granville Road London NW2 2AZ England to Unit 1 Hawthorn Business Park 165 Granville Rd London NW2 2AZ on 5 January 2025
Submitted on 5 Jan 2025
Registered office address changed from Unit 1 Hawthorn Buisiness Park Granville Road London NW2 2AZ England to Unit 1 Hawthorn Buisines Park 165 Granville Road Granville Road London NW2 2AZ on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Samuel Low on 14 May 2024
Submitted on 14 May 2024
Registration of charge 155499570003, created on 8 April 2024
Submitted on 15 Apr 2024
Registration of charge 155499570004, created on 8 April 2024
Submitted on 15 Apr 2024
Registration of charge 155499570001, created on 8 April 2024
Submitted on 12 Apr 2024
Repayment History
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