About

Registered Number: 06057974
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Based in London, Wkcs 1801 Ltd was setup in 2007, it's status is listed as "Active". There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Robinson/
1951-01
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Stephen James Ball/
1954-03
Individual person with significant control British/
Guernsey
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 January 2018
PSC04 - N/A 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 17 January 2012
CH01 - Change of particulars for director 28 October 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 23 January 2009
288b - Notice of resignation of directors or secretaries 20 November 2008
AA - Annual Accounts 19 November 2008
225 - Change of Accounting Reference Date 31 October 2008
363a - Annual Return 18 January 2008
353 - Register of members 18 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.