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WSL REALISATIONS LTD

Dissolved

Company number 11509139

London · Incorporated 9 August 2018

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 20 September 2026

Activities of call centres · SIC 82200

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3515 LIMITED · 9 August 2018 – 21 February 2019

WOVEN SOLUTIONS LTD · 21 February 2019 – 15 May 2023

Company overview

WSL REALISATIONS LTD was a private limited company incorporated on 9 August 2018 and registered in England and Wales and dissolved on 13 July 2024. It has changed its name 2 times, most recently from WOVEN SOLUTIONS LTD on 21 February 2019. Its registered office is at 2nd Floor 110 Cannon Street, London, EC4N 6EU. Its principal activity is activities of call centres (SIC 82200).

It is controlled by Woven Solutions Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROWN, Paula Jane (appointed 29 October 2020). Five former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2021, were filed on 23 May 2022. Companies House holds 53 filings for this company, most recently a gazette filing on 13 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2021

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

Officers

BP
BROWN, Paula Jane
Director
29 October 2020
CT
COLLINS, Timothy John
Director · Resigned
14 October 2019
MC
MOLITOR, Cyril David Marc Patrick
Director · Resigned
15 November 2018
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
9 August 2018
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
9 August 2018
HJ
HAXBY, Jane Louise
Director · Resigned
9 August 2018

Persons with significant control

PS
Woven Solutions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 July 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
13 April 2024 View
Liquidation In Administration Progress Report
Insolvency
6 November 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
19 July 2023 View
Liquidation In Administration Result Creditors Meeting
Insolvency
16 June 2023 View
Liquidation In Administration Proposals
Insolvency
31 May 2023 View
Certificate Change Of Name Company
Change Of Name
15 May 2023 View
Change Of Name Notice
Change Of Name
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 April 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 March 2023 View
Memorandum Articles
Incorporation
17 March 2023 View
Resolution
Resolution
17 March 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2022 View
Legacy
Accounts
23 May 2022 View
Legacy
Other
23 May 2022 View
Legacy
Other
23 May 2022 View
Legacy
Other
4 May 2022 View
Legacy
Other
4 May 2022 View
Gazette Filings Brought Up To Date
Gazette
1 September 2021 View
Gazette Notice Compulsory
Gazette
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2021 View
Legacy
Accounts
28 May 2021 View
Legacy
Other
20 May 2021 View
Legacy
Other
10 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 February 2020 View
Legacy
Accounts
12 February 2020 View
Legacy
Other
12 February 2020 View
Legacy
Other
23 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Move Registers To Sail Company With New Address
Address
25 February 2019 View
Change Sail Address Company With New Address
Address
25 February 2019 View
Resolution
Resolution
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Incorporation Company
Incorporation
9 August 2018 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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  • Credit score & payment risk
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