WL

W LICENSING LIMITED

Active

Company number 05891318

Newcastle Upon Tyne, England · Incorporated 31 July 2006

Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

Last updated on 8 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2014

Company history

Previous company names

BONDCO 1174 LIMITED · 31 July 2006 – 24 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Thomas Lissimore
Born November 1967
Ownership Of Shares 25 To 50 Percent
31 July 2016
PS
Mr Kamran Aziz
Born February 1961
Ownership Of Shares 25 To 50 Percent
31 July 2016

Funding

1 funding round
7 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Gazette Filings Brought Up To Date
Gazette
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Gazette Notice Compulsory
Gazette
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Capital Allotment Shares
Capital
7 April 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Change Person Secretary Company With Change Date
Officers
29 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Person Secretary Company With Change Date
Officers
11 August 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Address
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 January 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Address
1 March 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Address
20 December 2006 View
Memorandum Articles
Incorporation
26 October 2006 View
Certificate Change Of Name Company
Change Of Name
24 October 2006 View
Incorporation Company
Incorporation
31 July 2006 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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