WL

WFS 1 LIMITED

Active

Company number 09796195

London, United Kingdom · Incorporated 26 September 2015

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 31 August 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
10 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
25 September 2025
Next due
9 October 2026
3 weeks 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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Resolution
Resolution
6 August 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Small
Accounts
1 September 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Resolution
Resolution
8 March 2021 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Small
Accounts
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Capital Alter Shares Subdivision
Capital
23 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2015 View
Incorporation Company
Incorporation
26 September 2015 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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