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WIMSHURST PELLERITI LIMITED

Active

Company number 08602451

London · Incorporated 9 July 2013

35 Ballards Lane, London, N3 1XW

Last updated on 3 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2019

Company history

Previous company names

SBS WIMSHURST LTD · 9 July 2013 – 2 April 2014

WIMSHURST PARTNERS LIMITED · 2 April 2014 – 13 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 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 Thomas Henry John Wimshurst
Born August 1976
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Leonardo Pelleriti
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr William Adam Wimshurst
Born May 1975
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
24 June 2019
Shares allotted · 0 shares allotted
—
1 August 2018
Shares allotted · 0 shares allotted
—
6 December 2017
Shares allotted · 0 shares allotted
—
24 November 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
20 February 2022 View
Change Person Director Company With Change Date
Officers
20 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Capital Allotment Shares
Capital
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Memorandum Articles
Incorporation
10 January 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2017 View
Capital Allotment Shares
Capital
12 December 2017 View
Capital Alter Shares Subdivision
Capital
12 December 2017 View
Capital Name Of Class Of Shares
Capital
12 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2017 View
Resolution
Resolution
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Resolution
Resolution
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2014 View
Capital Name Of Class Of Shares
Capital
15 August 2014 View
Resolution
Resolution
15 August 2014 View
Capital Alter Shares Subdivision
Capital
15 April 2014 View
Change Of Name Notice
Change Of Name
2 April 2014 View
Certificate Change Of Name Company
Change Of Name
2 April 2014 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2013 View
Incorporation Company
Incorporation
9 July 2013 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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