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W1 Group (UK) Limited

W1 Group (UK) Limited is an active company incorporated on 28 February 2014 with the registered office located in Dundee, City of Dundee. W1 Group (UK) Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
SC471200
Private limited company
Scottish Company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11 Dudhope Terrace
Dundee
DD3 6TS
Same address since incorporation
Telephone
02083463996
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
West One Properties (UK) Limited
Mr Lee Chadwick is a mutual person.
Active
LXC Limited
Mr Lee Chadwick is a mutual person.
Active
West One Property Management & Factoring Limited
Mr Lee Chadwick is a mutual person.
Active
West One Residential Limited
Mr Lee Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.03M
Increased by £1.03M (+12916100%)
Total Liabilities
-£1.04M
Increased by £1.03M (+55050%)
Net Assets
-£1.87K
Same as previous period
Debt Ratio (%)
100%
Decreased by 23362.32% (-100%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Mr Lee Chadwick (PSC) Details Changed
3 Years Ago on 25 Feb 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 13 Mar 2023
Satisfaction of charge SC4712000001 in full
Submitted on 1 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 2 Mar 2022
Change of details for Mr Lee Chadwick as a person with significant control on 25 February 2022
Submitted on 28 Feb 2022
Repayment History
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