W

WENGEN-FIVE

Active

Company number 03525111

London · Incorporated 11 March 1998

55 Baker Street, London, W1U 7EU

Last updated on 26 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

OXENFLAME LIMITED · 11 March 1998 – 25 September 1998

WASSALL STERLING INVESTMENTS LIMITED · 25 September 1998 – 7 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2006
Next due
—
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wengen-Four
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2010 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
17 March 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2006 View
Memorandum Articles
Incorporation
9 February 2006 View
Miscellaneous
Miscellaneous
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Accounts
2 February 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
30 January 2006 View
Legacy
Reregistration
30 January 2006 View
Legacy
Reregistration
30 January 2006 View
Legacy
Reregistration
30 January 2006 View
Re Registration Memorandum Articles
Incorporation
30 January 2006 View
Resolution
Resolution
30 January 2006 View
Resolution
Resolution
30 January 2006 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Certificate Change Of Name Company
Change Of Name
7 May 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Address
13 December 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Address
25 January 2003 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Capital
23 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Statement Of Affairs
Miscellaneous
13 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Officers
6 June 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Capital
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Annual Return
28 March 2001 View
Miscellaneous
Miscellaneous
20 March 2001 View
Auditors Resignation Company
Auditors
7 December 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
28 September 2000 View
Legacy
Address
18 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Capital
3 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Capital
21 April 2000 View
Legacy
Capital
21 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Capital
26 August 1999 View
Legacy
Capital
26 August 1999 View
Legacy
Capital
26 August 1999 View
Legacy
Capital
26 August 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
19 October 1998 View
Legacy
Capital
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Legacy
Capital
19 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Certificate Change Of Name Company
Change Of Name
24 September 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Address
14 April 1998 View
Incorporation Company
Incorporation
11 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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