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WALBURY CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walbury Capital Limited. The company was founded 10 years ago and was given the registration number 08694442. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:WALBURY CAPITAL LIMITED
Company Number:08694442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Cambridge Road, London, United Kingdom, SW11 4RR

Secretary16 September 2014Active
44 Cambridge Road, London, United Kingdom, SW11 4RR

Director17 February 2015Active
44 Cambridge Road, London, United Kingdom, SW11 4RR

Director17 September 2013Active
Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR

Director17 September 2013Active

People with Significant Control

Mr Richard Penrhyn Pockney
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:44 Cambridge Road, London, United Kingdom, SW11 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-10-06Address

Move registers to sail company with new address.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-06Address

Change sail address company with new address.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Address

Change registered office address company with date old address new address.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-26Resolution

Resolution.

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2019-07-26Resolution

Resolution.

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2019-06-28Resolution

Resolution.

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2019-06-11Resolution

Resolution.

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2019-05-22Resolution

Resolution.

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2019-04-04Resolution

Resolution.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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