WR
1 WISBECH ROAD MARCH LTD
ActiveCompany number 12778817
London, United Kingdom · Incorporated 29 July 2020
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Last updated on 28 March 2026
Development of building projects · SIC 41100
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement
Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left
Financial snapshot
Last accounts type
Micro Entity
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
Mr Joseph Stephen Anthony Sullivan
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 August 2024
PS
Mr Neil Derrick Johnson
Born June 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 July 2020
Funding
1 funding round28 August 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026
View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025
View
Change Person Director Company With Change Date
Officers
12 September 2025
View
Change Person Director Company With Change Date
Officers
12 September 2025
View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2024
View
Resolution
Resolution
25 October 2024
View
Memorandum Articles
Incorporation
17 October 2024
View
Capital Return Purchase Own Shares
Capital
23 September 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2024
View
Termination Director Company With Name Termination Date
Officers
11 September 2024
View
Capital Allotment Shares
Capital
11 September 2024
View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2024
View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024
View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024
View
Change Person Director Company With Change Date
Officers
8 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023
View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023
View
Change Person Director Company With Change Date
Officers
30 June 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2023
View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022
View
Gazette Filings Brought Up To Date
Gazette
28 July 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022
View
Gazette Notice Compulsory
Gazette
5 July 2022
View
Change Person Director Company With Change Date
Officers
28 October 2021
View
Gazette Filings Brought Up To Date
Gazette
20 October 2021
View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021
View
Gazette Notice Compulsory
Gazette
19 October 2021
View
Incorporation Company
Incorporation
29 July 2020
View
No filings match this type.
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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