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WB ADVICE LTD

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

This company is commonly known as Wb Advice Ltd. The company was founded 5 years ago and was given the registration number 11991506. The firm's registered office is in LONDON. You can find them at 14a Finborough Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WB ADVICE LTD
Company Number:11991506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14a Finborough Road, London, England, SW10 9EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandringham Court, Maida Vale, London, England, W9 1UA

Director01 December 2023Active
Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF

Director13 May 2019Active
14a Finborough Road, Finborough Road, London, England, SW10 9EQ

Director20 November 2020Active
Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF

Director26 October 2021Active

People with Significant Control

Massimiliano Arena
Notified on:26 October 2021
Status:Active
Date of birth:February 1970
Nationality:Italian
Country of residence:England
Address:14a, Finborough Road, London, England, SW10 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Eibt Trust Ltd
Notified on:29 June 2021
Status:Active
Country of residence:England
Address:3, London Road, Ascot, England, SL5 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Massimiliano Arena
Notified on:13 May 2019
Status:Active
Date of birth:February 1970
Nationality:Italian
Country of residence:England
Address:14a, Finborough Road, London, England, SW10 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-29Officers

Termination director company with name termination date.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Termination director company with name termination date.

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2021-10-26Address

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

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type dormant.

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2021-02-17Officers

Termination director company with name termination date.

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2020-11-20Officers

Appoint person director company with name date.

Download
2020-11-17Address

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

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2020-11-17Address

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

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Resolution

Resolution.

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2019-05-13Incorporation

Incorporation company.

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