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WBA FINANCIAL SERVICES LIMITED

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

This company is commonly known as Wba Financial Services Limited. The company was founded 9 years ago and was given the registration number 09355389. The firm's registered office is in LONDON. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WBA FINANCIAL SERVICES LIMITED
Company Number:09355389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Secretary18 June 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director29 April 2022Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director26 February 2024Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director18 June 2015Active
104 Wilmot Road Ms#1455, Deerfield, Illinois, Usa, 60015

Secretary15 December 2014Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director18 June 2015Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director17 May 2016Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director22 February 2022Active
104 Wilmot Road Ms#1455, Deerfield, Illinois, Usa, 60015

Director15 December 2014Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director22 December 2020Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director06 February 2017Active

People with Significant Control

Wba Uk Holdings 2 Limited
Notified on:18 May 2021
Status:Active
Country of residence:England
Address:4th Floor Sedley Place, Oxford Street, London, England, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wba Financial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sedley Place, 361 Oxford Street, London, England, W1C 2JL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Accounts

Accounts with accounts type full.

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2024-05-02Officers

Termination director company with name termination date.

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2024-02-29Officers

Appoint person director company with name date.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-19Officers

Termination director company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-08-21Capital

Capital statement capital company with date currency figure.

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2023-08-21Capital

Legacy.

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2023-08-21Insolvency

Legacy.

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2023-08-21Resolution

Resolution.

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2023-05-26Accounts

Accounts with accounts type full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-04Change of name

Certificate change of name company.

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2022-05-05Accounts

Accounts with accounts type full.

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2022-04-29Officers

Appoint person director company with name date.

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2022-03-01Officers

Appoint person director company with name date.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Termination director company with name termination date.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-18Accounts

Accounts with accounts type full.

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2021-03-11Capital

Capital statement capital company with date currency figure.

Download
2021-03-11Capital

Legacy.

Download
2021-03-11Insolvency

Legacy.

Download
2021-03-11Resolution

Resolution.

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