Wb Co (1404) Limited. Head office in London. Check Director.

Wb Co (1404) Limited, London

Wb Co (1404) Limited is a private limited company. Located at Floor 8, 71, Queen Victoria Street, London EC4V 4AY, the aforementioned 17 years old firm was incorporated on 2007-02-09 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in this company: Graham P. (appointed on 19 February 2007). When it comes to the secretaries (1 in total), we can name: Mark H. (appointed on 19 February 2007).

About
Name: Wb Co (1404) Limited
Number: 06092488
Incorporation date: 2007-02-09
End of financial year: 29 February


Address:	Floor 8, 71 Queen Victoria Street London EC4V 4AY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Graham P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2023-02-28
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

The due date for Wb Co (1404) Limited confirmation statement filing is 2024-02-23. The last confirmation statement was sent on 2023-02-09. The due date for a subsequent accounts filing is 30 November 2024. Last accounts filing was filed for the time period up to 28 February 2023.

1 person of significant control is reported in the official register, an only person Graham P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 9th February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 9th February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 9th February 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 21st, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 9th February 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 5th January 2022 filed on: 17th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 5th January 2022 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 9th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 9th February 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 9th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 20th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 9th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Monday 18th February 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 9th February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 21st, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 9th February 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 25th, October 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on Monday 22nd August 2016 filed on: 22nd, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 9th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
CH03	On Monday 23rd November 2015 secretary's details were changed filed on: 27th, November 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 9th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 11th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 9th February 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 20th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 9th February 2013 filed on: 21st, February 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 9th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 23rd, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 9th February 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 15th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 9th February 2010 filed on: 26th, February 2010 \| annual return	Free Download (14 pages)
CH01	On Tuesday 9th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 17th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 6th, March 2009 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 27th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008 \| annual return	Free Download (8 pages)
287	Registered office changed on 24/06/2008 from flat 1 the pumphouse 70 renforth street london SE16 7JZ filed on: 24th, June 2008 \| address	Free Download (1 page)
288b	On Thursday 8th March 2007 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On Thursday 8th March 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
288b	On Thursday 8th March 2007 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On Thursday 8th March 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
288a	On Saturday 3rd March 2007 New director appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
288a	On Saturday 3rd March 2007 New director appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
288b	On Saturday 3rd March 2007 Director resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
288b	On Saturday 3rd March 2007 Director resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 52 bedford row london WC1R 4LR filed on: 1st, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 52 bedford row london WC1R 4LR filed on: 1st, March 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 9th, February 2007 \| incorporation	Free Download (20 pages)

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