WC

WILTON CENTRE (NO.1) LIMITED

Active

Company number 05210997

· Incorporated 20 August 2004

21 Holborn Viaduct, London, EC1A 2DY

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mars Pension Trustees Limited
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
10 December 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
11 May 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Annual Return
13 December 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Accounts
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Incorporation Company
Incorporation
20 August 2004 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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