WL

WBX LIMITED

Active

Company number 06538900

Exeter, England · Incorporated 19 March 2008

Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

WATER BABIES GROUP LIMITED · 19 March 2008 – 7 June 2010

THE ALICE GROUP LIMITED · 7 June 2010 – 20 December 2013

WATER BABIES GROUP LIMITED · 20 December 2013 – 30 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Water Babies Group 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 Updates
Confirmation Statement
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Memorandum Articles
Incorporation
28 January 2025 View
Resolution
Resolution
28 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Change Person Director Company With Change Date
Officers
27 March 2020 View
Resolution
Resolution
12 November 2019 View
Certificate Change Of Name Company
Change Of Name
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Memorandum Articles
Incorporation
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Memorandum Articles
Incorporation
19 August 2014 View
Resolution
Resolution
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2014 View
Certificate Change Of Name Company
Change Of Name
20 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Change Person Secretary Company With Change Date
Officers
23 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Resolution
Resolution
14 January 2011 View
Capital Name Of Class Of Shares
Capital
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Certificate Change Of Name Company
Change Of Name
7 June 2010 View
Change Of Name Notice
Change Of Name
7 June 2010 View
Resolution
Resolution
3 June 2010 View
Change Of Name Notice
Change Of Name
3 June 2010 View
Appoint Person Secretary Company With Name
Officers
23 April 2010 View
Resolution
Resolution
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Termination Secretary Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Resolution
Resolution
15 March 2010 View
Change Of Name Notice
Change Of Name
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
30 March 2009 View
Legacy
Capital
24 April 2008 View
Legacy
Capital
24 April 2008 View
Incorporation Company
Incorporation
19 March 2008 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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