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WPI OLD STREET LTD (13136052)

WPI OLD STREET LTD (13136052) is an active UK company. incorporated on 15 January 2021. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. WPI OLD STREET LTD has been registered for 5 years. Current directors include CONNOLLY, Ronan Thomas, SUMMERS, Paul Edward.

Company Number
13136052
Status
active
Type
ltd
Incorporated
15 January 2021
Age
5 years
Address
86-90 Paul Street, London, EC2A 4NE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CONNOLLY, Ronan Thomas, SUMMERS, Paul Edward
SIC Codes
41100, 68209

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Introduction
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WPI OLD STREET LTD

WPI OLD STREET LTD is an active company incorporated on 15 January 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WPI OLD STREET LTD was registered 5 years ago.(SIC: 41100, 68209)

Status

active

Active since 5 years ago

Company No

13136052

LTD Company

Age

5 Years

Incorporated 15 January 2021

Size

N/A

Accounts

ARD: 27/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 October 2026
Period: 1 February 2025 - 27 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

86-90 Paul Street London, EC2A 4NE,

Previous Addresses

85-90 Paul Street London EC2A 4NE England
From: 15 August 2025To: 15 August 2025
Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England
From: 4 March 2022To: 15 August 2025
44 Great Eastern Street London EC2A 3EP England
From: 15 January 2021To: 4 March 2022
Timeline

3 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Jan 21
Loan Secured
Oct 22
Director Joined
Oct 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CONNOLLY, Ronan Thomas

Active
Paul Street, LondonEC2A 4NE
Born May 1974
Director
Appointed 15 Jan 2021

SUMMERS, Paul Edward

Active
Paul Street, LondonEC2A 4NE
Born February 1975
Director
Appointed 24 Aug 2022

Persons with significant control

2

Mr Ronan Thomas Connolly

Active
Paul Street, LondonEC2A 4NE
Born May 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2021

Mr Paul Edward Summers

Active
Paul Street, LondonEC2A 4NE
Born February 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2021
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Total Exemption Full
23 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 October 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 October 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2022
MR01Registration of a Charge
Change To A Person With Significant Control
4 March 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Incorporation Company
15 January 2021
NEWINCIncorporation