W1 CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
W1 CAPITAL LIMITED
COMPANY NUMBER
10658012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/2017
(7 years and 9 months old)
WEBSITE
www.w1capitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHTON
IG10 1PA
57 Wellfields
LOUGHTON
IG10 1PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W1 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W1 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W1 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2017 - Present (7 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
08/03/2017 - 08/03/2017 (0 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2017 - 08/03/2017 (0 months) Born in Mar 1978 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/03/2017 | Kamaljit Singh Hairan (916750253) has left the board |
| 16/03/2017 | Jasbir Singh (922631452) has left the board |
| 16/03/2017 | Rajbinder Singh Johal (916033157) has left the board |
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