WL

WEL (NO 1) LTD

Active

Company number 07682864

Cambridge, England · Incorporated 27 June 2011

Botanic House, Hills Road, Cambridge, CB2 1PH, England

Last updated on 6 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 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
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Small
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
Wallace Partnership Reversionary Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 April 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Small
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Small
Accounts
13 May 2022 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Small
Accounts
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Small
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Move Registers To Sail Company With New Address
Address
25 April 2017 View
Change Sail Address Company With New Address
Address
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Memorandum Articles
Incorporation
20 January 2014 View
Resolution
Resolution
20 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Termination Secretary Company With Name
Officers
11 March 2012 View
Appoint Person Secretary Company With Name
Officers
11 March 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Resolution
Resolution
20 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2011 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Incorporation Company
Incorporation
27 June 2011 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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