Wilhelmina London Limited. net worth, address, company information. Free

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Wilhelmina London Limited (number 05354767) is a private limited company created on 2005-02-07. This business was registered at 6 Perseverance Works, 38 Kingsland Road, London E2 8DD. Changed on 2015-02-05, the previous name this enterprise utilized was Union Model Management Ltd. Wilhelmina London Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Wilhelmina London Limited
Number	05354767
Date of Incorporation:	2005-02-07
End of financial year:	31 December
Address:	6 Perseverance Works, 38 Kingsland Road, London, E2 8DD
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Gaurav P. (appointed on 24 April 2024), Jyotika P. (appointment date: 17 August 2023), Mark S. (appointed on 05 January 2015).

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	2,179,733	1,763,978	808,326	1,218,062	2,077,261	3,306,355	2,869,672	3,953,717	4,020,991	2,118,978	706,132
Fixed Assets	-	-	-	34,856	10,801	10,227	8,215	6,189	5,410	7,938	7,552
Total Assets Less Current Liabilities	211,516	250,431	249,685	340,314	757,900	1,468,676	1,495,629	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	211,516	250,431	249,685	-	-	-	-	-	-	-	-
Tangible Fixed Assets	13,630	11,606	9,570	-	-	-	-	-	-	-	-

Filings

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(TM01) Director's appointment was terminated on Thursday 11th July 2024 filed on: 11th, July 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Thursday 11th July 2024 filed on: 11th, July 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 25th, April 2024 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 24th April 2024. filed on: 25th, April 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th August 2023. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th August 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 3rd August 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd August 2023. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, March 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
(AD02) New sail address 6 Perserverance Works Kingsland Road London E2 8DD. Change occurred at an unknown date. Company's previous address: 14 st John's Lane London EC1M 4AJ. filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Thursday 21st April 2016 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 28th June 2016 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (4 pages)
(AD01) New registered office address 6 Perseverance Works 38 Kingsland Road London E2 8DD. Change occurred on Wednesday 2nd December 2015. Company's previous address: 9 Printing House Yard Hackney Road London E2 7PR. filed on: 2nd, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd December 2015 capital
(TM01) Director's appointment was terminated on Tuesday 1st December 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 1st December 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 20th, November 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th November 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 8th April 2015. filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 14 st John's Lane London EC1M 4AJ filed on: 17th, June 2015 \| address	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th April 2015. filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(CERTNM) Company name changed union model management LTDcertificate issued on 05/02/15 filed on: 5th, February 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 5th, February 2015 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Monday 5th January 2015. filed on: 26th, January 2015 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, January 2015 \| resolution
(TM01) Director's appointment was terminated on Monday 5th January 2015 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th September 2014 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Wednesday 23rd April 2014 from 46 Eleanor Road London N11 2QS filed on: 23rd, April 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
(CH01) On Friday 1st October 2010 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st October 2010 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th February 2011 filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th February 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, September 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, September 2007 \| accounts	Free Download (11 pages)
(363a) Period up to Friday 23rd March 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 23rd March 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 7th, February 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 7th, February 2005 \| incorporation	Free Download (12 pages)

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