PW

PC 31 WELLINGTON ST LIMITED

Active

Company number 13064821

Leeds, United Kingdom · Incorporated 6 December 2020

2-Work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 August 2022

Company history

Previous company names

ASSET CAPITAL SEACROFT LTD · 6 December 2020 – 12 August 2022

ASSET CAPITAL WELLINGTON PLAZA LIMITED · 12 August 2022 – 7 July 2025

Company overview

PC 31 Wellington St Limited is an active private limited company incorporated on 6 December 2020 and registered in England and Wales. The company’s registered office is at 2-Work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Pl Club 26 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Douglas Michael Friend and Robert John Hugo Randall, both British nationals resident in England, who were appointed on 22 August 2022.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was last filed on 7 November 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings include resolutions and updated memorandum and articles of association dated 21 May 2026.

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
7 November 2025
Next due
21 November 2026
3 months 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
Pl Club 26 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2022

Funding

1 funding round
22 August 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Memorandum Articles
Incorporation
21 May 2026 View
Resolution
Resolution
21 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2025 View
Certificate Change Of Name Company
Change Of Name
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2022 View
Memorandum Articles
Incorporation
12 October 2022 View
Resolution
Resolution
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Certificate Change Of Name Company
Change Of Name
12 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Incorporation Company
Incorporation
6 December 2020 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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