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WFB LONDON LIMITED

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

This company is commonly known as Wfb London Limited. The company was founded 20 years ago and was given the registration number 04959453. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WFB LONDON LIMITED
Company Number:04959453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Secretary03 October 2017Active
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director16 June 2023Active
Loksley, 1a Beechcroft Road, Orpington, United Kingdom, BR6 9NR

Secretary11 November 2003Active
758, Great Cambridge Road, The Business Centre, Enfield, United Kingdom, EN1 3GN

Corporate Secretary07 February 2012Active
103 Suite 34, Buckingham Palace Road, London, SW1 WORH

Director11 November 2003Active
5, Oneirou Street, 2035 Strovolos, Nicosia, Cyprus,

Director15 February 2017Active
Loksley, 1a Beechcroft Road, Orpington, United Kingdom, BR6 9NU

Director11 November 2003Active
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director03 October 2017Active
758, Great Cambridge Road, The Business Centre, Enfield, United Kingdom, EN1 3GN

Director07 February 2012Active

People with Significant Control

Maria Kulik
Notified on:11 July 2023
Status:Active
Date of birth:November 1999
Nationality:Russian
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ivan Sulimov
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Russian
Country of residence:Russia
Address:Admirala Lazareva 82, Korp 8, Street Moscow, Russia, 117041
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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