UKBizDB.co.uk

WB INTERNATIONAL TRADING LTD

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

This company is commonly known as Wb International Trading Ltd. The company was founded 6 years ago and was given the registration number 10818652. 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 INTERNATIONAL TRADING LTD
Company Number:10818652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64205 - Activities of financial services holding companies
  • 64301 - Activities of investment trusts
  • 82990 - Other business support service activities n.e.c.

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
Flat 20, Eashing Point, Wanborough Drive, London, England, SW15 4AN

Director23 November 2020Active
Suite 44b,, Unimix House, Abbey Road,, London, England, NW10 7TR

Secretary02 October 2017Active
98, Otter Close, London, England, E15 2PX

Director14 June 2017Active
14a Finborough Road, Finborough Road, London, England, SW10 9EQ

Director20 November 2020Active

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:14 June 2017
Status:Active
Date of birth:February 1970
Nationality:Italian
Country of residence:England
Address:98, Otter Close, London, England, E15 2PX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Officers

Change person director company with change date.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Persons with significant control

Notification of a person with significant control.

Download
2021-10-26Persons with significant control

Cessation of a person with significant control.

Download
2021-10-26Address

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

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-06-29Persons with significant control

Notification of a person with significant control.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Persons with significant control

Cessation of a person with significant control.

Download
2021-05-24Resolution

Resolution.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-11-20Officers

Appoint person director company with name date.

Download
2020-05-13Resolution

Resolution.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Address

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

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.