Ww1 Limited. Head office in Portsmouth. Check Director.

Ww1 Limited, Portsmouth

Ww1 Limited is a private limited company. Situated at Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth PO6 1SQ, the above-mentioned 20 years old enterprise was incorporated on 2004-03-18 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in this firm: John S. (appointed on 01 June 2021), Malcolm C. (appointed on 06 April 2008), John C. (appointed on 11 June 2004). When it comes to the secretaries (1 in total), we can name: Rosemarie S. (appointed on 01 April 2016).

About
Name: Ww1 Limited
Number: 05077280
Incorporation date: 2004-03-18
End of financial year: 31 May


Address:	Unit 1 Dragon Industrial Estate Fitzherbert Road Portsmouth PO6 1SQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Leo W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	-	-	-	219,348	303,525	634,098	615,011	819,753
Total Assets Less Current Liabilities	277,998	278,748	280,174	153,003	91,764	51,935	50,802	50,641	52,502
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	277,998	278,748	280,174	-	-	-	-	-	-

The target date for Ww1 Limited confirmation statement filing is 2024-04-01. The most recent confirmation statement was submitted on 2023-03-18. The deadline for the next annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Leo W. that has 1/2 or less of shares, 1/2 or less of voting rights. John C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
SH01	118.78 GBP is the capital in company's statement on 2022/12/09 filed on: 3rd, January 2023 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 22nd, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
SH02	Sub-division of shares on 2017/03/08 filed on: 24th, March 2017 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 27th, March 2016 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/27 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 30th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 6th, April 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/06 capital
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/18 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/18 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 16th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 30th, March 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 20 shares on 2007/06/05. Value of each share 1 £, total number of shares: 120. filed on: 22nd, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/06/07 filed on: 22nd, June 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/06/07 filed on: 22nd, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 20 shares on 2007/06/05. Value of each share 1 £, total number of shares: 120. filed on: 22nd, June 2007 \| capital	Free Download (2 pages)
363s	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007 \| annual return
363s	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007 \| annual return
363s	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
363(288)	2007/06/05 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
363(288)	2007/06/05 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2005/05/31 filed on: 4th, May 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, May 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 4th, May 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, May 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
363(288)	2006/06/27 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 20 shares on 2005/03/16. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2005/03/16. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
169	Purchased 999920 own shares on 2005/03/15. Value of each share 1 £, total number of shares: 80. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
169	Purchased 999920 own shares on 2005/03/15. Value of each share 1 £, total number of shares: 80. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, March 2004 \| incorporation	Free Download (16 pages)

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