WN

WES NO. 1 LTD

Active

Company number 13537338

London, England · Incorporated 29 July 2021

17-19 Maddox Street, London, W1S 2QH, England

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2023

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 July 2025
Next due
8 August 2026
Overdue by 7 weeks

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

PS
Mr Christopher Guy Rogan Pratt
Born September 1961
Significant Influence Or Control
21 April 2023
PS
Mr Nicholas John Gregory
Born June 1965
Significant Influence Or Control
21 April 2023
PS
Waypoint Essential Stores Gp Limited
Significant Influence Or Control
29 July 2021

Funding

9 funding rounds
9 March 2023
Shares allotted · 0 shares allotted
—
28 November 2022
Shares allotted · 0 shares allotted
—
27 October 2022
Shares allotted · 0 shares allotted
—
8 July 2022
Shares allotted · 0 shares allotted
—
28 April 2022
Shares allotted · 0 shares allotted
—
13 April 2022
Shares allotted · 0 shares allotted
—
28 January 2022
Shares allotted · 0 shares allotted
—
7 December 2021
Shares allotted · 0 shares allotted
—
29 September 2021
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Second Filing Capital Allotment Shares
Capital
5 September 2023 View
Accounts With Accounts Type Small
Accounts
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2023 View
Resolution
Resolution
6 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Capital Allotment Shares
Capital
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
30 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Capital Allotment Shares
Capital
29 September 2021 View
Incorporation Company
Incorporation
29 July 2021 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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