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WC1 PROJECTS LTD

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

This company is commonly known as Wc1 Projects Ltd. The company was founded 14 years ago and was given the registration number 07004462. The firm's registered office is in NORTHWOOD. You can find them at Hartfield Place, 40-44 High Street, Northwood, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WC1 PROJECTS LTD
Company Number:07004462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, King's Mews, London, England, WC1N 2JB

Director29 August 2009Active
29-30, King's Mews, London, England, WC1N 2JB

Secretary29 August 2009Active

People with Significant Control

Mr Michael Neill Rae
Notified on:29 August 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:29-30, King's Mews, London, England, WC1N 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Rae
Notified on:29 August 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:29-30, King's Mews, London, England, WC1N 2JB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-08-18Address

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

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Address

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

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-09Resolution

Resolution.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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