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WIIBUILD LIMITED

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

This company is commonly known as Wiibuild Limited. The company was founded 11 years ago and was given the registration number 08085419. The firm's registered office is in STANMORE. You can find them at Victoria House, 18 Dalston Gardens, Stanmore, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WIIBUILD LIMITED
Company Number:08085419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 18 Dalston Gardens, Stanmore, England, HA7 1BU

Director28 May 2012Active

People with Significant Control

Mrs Lucy Emma Rose Mather
Notified on:01 January 2023
Status:Active
Date of birth:October 1985
Nationality:British
Address:Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Mather
Notified on:01 February 2017
Status:Active
Date of birth:July 1983
Nationality:New Zealander
Address:Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-14Accounts

Change account reference date company previous shortened.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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