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WBU-INTERNATIONAL LTD

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

This company is commonly known as Wbu-international Ltd. The company was founded 13 years ago and was given the registration number 08270166. The firm's registered office is in LONDON. You can find them at First Floor 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WBU-INTERNATIONAL LTD
Company Number:08270166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary04 January 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director04 January 2023Active
First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

Secretary05 May 2016Active
First Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Secretary26 October 2012Active
First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

Secretary10 July 2014Active
First Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Secretary30 January 2013Active
First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

Director05 May 2016Active
First Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Director26 October 2012Active
First Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Director30 January 2013Active
First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

Director10 July 2014Active

People with Significant Control

Mr Alex Myllykangas
Notified on:04 November 2022
Status:Active
Date of birth:June 1981
Nationality:Finnish
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Howell
Notified on:05 May 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:First Floor, 2 Woodberry Grove, London, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alex Myllykangas
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Finnish
Address:First Floor, 2 Woodberry Grove, London, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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