Wb Overseas Ltd. Head office in Egham. Check Director.

Wb Overseas Ltd, Egham

Wb Overseas Ltd is a private limited company. Formerly, it was named Wb International Trading Ltd (it was changed on 2021-05-24). Registered at Suite A Bank House, 81 Judes Road, Egham TW20 0DF, this 6 years old enterprise was incorporated on 2017-06-14 and is classified as "development of building projects" (Standard Industrial Classification code: 41100), "activities of financial services holding companies" (SIC code: 64205), "activities of investment trusts" (SIC code: 64301).
1 director can be found in the company: Fabrizio P. (appointed on 23 November 2020).

About
Name: Wb Overseas Ltd
Number: 10818652
Incorporation date: 2017-06-14
End of financial year: 30 June


Address:	Suite A Bank House 81 Judes Road Egham TW20 0DF
SIC code:	41100 - Development of building projects 64205 - Activities of financial services holding companies 64301 - Activities of investment trusts 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Massimiliano A.

26 October 2021

Nature of control:	75,01-100% shares

Eibt Trust Ltd

29 June 2021 - 26 October 2021

Address	3 London Road, Sunninghill, Ascot, SL5 7RE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registry Of Companies
Registration number	11888231
Nature of control:	75,01-100% shares 75,01-100% voting rights

Massimiliano A.

14 June 2017 - 29 June 2021

Nature of control:	50,01-75% shares

The target date for Wb Overseas Ltd confirmation statement filing is 2023-11-09. The most recent one was filed on 2022-10-26. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Massimiliano A. who owns over 3/4 of shares. Eibt Trust Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Road, Sunninghill, SL5 7RE Ascot. Massimiliano A. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 26th October 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 26th October 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 20th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th October 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
CH01	On 23rd December 2021 director's details were changed filed on: 29th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 26th October 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 26th October 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th October 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 26th October 2021. New Address: Suite a Bank House 81 Judes Road Egham TW20 0DF. Previous address: 14a Finborough Road London SW10 9EQ England filed on: 26th, October 2021 \| address	Free Download (1 page)
TM01	26th October 2021 - the day director's appointment was terminated filed on: 26th, October 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 29th June 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 29th June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 29th June 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th May 2021 filed on: 24th, May 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th May 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	23rd November 2020 - the day director's appointment was terminated filed on: 23rd, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd November 2020 filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2020 filed on: 20th, November 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th May 2020 filed on: 13th, May 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th March 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 5th March 2020. New Address: 14a Finborough Road London SW10 9EQ. Previous address: Suite 44B, Unimix House, Abbey Road, London NW10 7TR England filed on: 5th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th March 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
TM02	28th March 2019 - the day secretary's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 5th November 2018. New Address: Suite 44B, Unimix House, Abbey Road, London NW10 7TR. Previous address: 98 Otter Close London E15 2PX England filed on: 5th, November 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th March 2018 filed on: 26th, March 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 26th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2nd October 2017 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, June 2017 \| incorporation	Free Download (10 pages)

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