W11 Limited. Head office in London. Check Director.

W11 Limited, London

W11 Limited is a private limited company. Once, it was called Urban Land Regeneration Ltd (it was changed on 2005-07-12). Registered at 20-22 Wenlock Road, London N1 7GU, the aforementioned 16 years old company was incorporated on 2003-05-30 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in this enterprise: Aarti P. (appointed on 12 February 2015), Dipesh P. (appointed on 12 February 2015).

About
Name: W11 Limited
Number: 04781233
Incorporation date: 2003-05-30
End of financial year: 31 January


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

D&A Ocean Trading Ltd

6 April 2016

Address	Unit 9 Alpha Business Park Mallard Road, Peterborough, PE3 8AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09389193
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2015-02-11	2015-10-31	2017-01-31	2018-01-31
Current Assets	180,559	266,518	279,868	298,585	635,617
Total Assets Less Current Liabilities	182,826	-	196,600	68,799	194,779
Fixed Assets	554	6,750	7,029	-	-
Intangible Fixed Assets	6,592	6,592	4,944	-	-
Number Shares Allotted	100	100	100	-	-
Shareholder Funds	123,222	176,019	196,600	-	-
Tangible Fixed Assets	554	158	2,085	-	-

The deadline for W11 Limited confirmation statement filing is 2019-06-13. The most recent one was filed on 2018-05-30. The date for the next statutory accounts filing is 31 October 2019. Most current accounts filing was sent for the time period up to 31 January 2018.

1 person of significant control is reported in the official register, a solitary corporation D&A Ocean Trading Ltd that owns over 3/4 of shares. This corporate PSC can be reached at Mallard Road, PE3 8AF Peterborough.

Company filing

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Type		Free download
CH01	On 2018/11/06 director's details were changed filed on: 6th, November 2018 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2018/11/06 director's details were changed filed on: 6th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/11/06 director's details were changed filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 28th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (11 pages)
TM01	2017/02/12 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2016/10/31 to 2017/01/31 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: 2015/08/19. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: C/O Trading as Energise Your Life Suite 17848 Lower Ground Floor 145-157 st. John Street London EC1V 4PW filed on: 19th, August 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 11th, June 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/02/12. filed on: 11th, March 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/02/12. filed on: 11th, March 2015 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, August 2014 \| accounts	Free Download (5 pages)
CH01	On 2014/01/08 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
CH01	On 2012/11/14 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2012/11/14 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/02/08 from 45 Sealane Gardens Ferring Worthing East Sussex BN12 5EQ filed on: 8th, February 2012 \| address	Free Download (1 page)
TM02	2012/01/28 - the day secretary's appointment was terminated filed on: 28th, January 2012 \| officers	Free Download (1 page)
TM01	2012/01/28 - the day director's appointment was terminated filed on: 28th, January 2012 \| officers	Free Download (1 page)
CH01	On 2010/12/09 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 5th, April 2011 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2010/12/29. filed on: 29th, December 2010 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/11/12 filed on: 16th, November 2010 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2010/11/12 filed on: 12th, November 2010 \| officers	Free Download (1 page)
TM02	2010/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2010 \| officers	Free Download (1 page)
TM01	2010/11/12 - the day director's appointment was terminated filed on: 12th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 22nd, July 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
288b	On 2009/09/25 Appointment terminated secretary filed on: 25th, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/25 Director and secretary appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
288b	On 2009/09/25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 25/09/2009 from 42 longlands court westbourne grove london W11 2QE filed on: 25th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
288a	On 2008/03/04 Secretary appointed filed on: 4th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/04 Appointment terminated secretary filed on: 4th, March 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed urban land regeneration LTDcertificate issued on 12/07/05 filed on: 12th, July 2005 \| change of name	Free Download (2 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/04/05 from: 60 grandpont place long ford close oxford oxfordshire OX1 4NH filed on: 6th, April 2005 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, April 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
363(288)	2004/06/16 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed W11 LIMITEDcertificate issued on 16/03/04 filed on: 16th, March 2004 \| change of name	Free Download (2 pages)
288a	On 2003/06/27 New secretary appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/06/27 New director appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 26/06/03 from: danbro accounting 82 poulton street, kirkham preston lancashire PR4 2AH filed on: 26th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 06/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, June 2003 \| address	Free Download (1 page)
288b	On 2003/06/06 Secretary resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/06 Director resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2003 \| incorporation	Free Download (6 pages)

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