Wempire Limited. net worth, address, company information. Free

Company search

Wempire Limited (reg no 07212013) is a private limited company incorporated on 2010-04-06. This enterprise is registered at Savoy House, Savoy Circus, London W3 7DA. Changed on 2014-08-15, the previous name the enterprise utilized was Deepblue Marine Limited. Wempire Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Wempire Limited
Number	07212013
Date of Incorporation:	Tue, 6th Apr 2010
End of financial year:	31 March
Address:	Savoy House, Savoy Circus, London, W3 7DA
SIC code:	68209 - Other letting and operating of own or leased real estate 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Alistair W. (appointed on 06 April 2010). 1 secretary is there as well: Vanessa W. (appointed on 26 October 2015). The Companies House lists 1 person of significant control - Savoy Property Limited, a company that is located at Savoy Circus, W3 7DA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	31,280	17,371	30,040	32,909	71,046	72,977	15,567	90,641
Total Assets Less Current Liabilities	-	-	100	259,574	482,886	541,327	543,217	545,964	548,784	548,988	553,546	656,755	674,029
Fixed Assets	-	-	-	-	-	-	-	700,000	700,281	700,000	-	-	-
Number Shares Allotted	-	1	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-57,425	165,887	224,328	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	500,000	700,000	700,000	-	-	-	-	-	-	-

People with significant control

Savoy Property Limited

6 April 2016

Address	Savoy House Savoy Circus, London, W3 7DA, England
Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	03734885
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 6th Apr 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 6th Apr 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 6th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 6th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 6th Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 6th Apr 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(AP03) On Mon, 26th Oct 2015, company appointed a new person to the position of a secretary filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed deepblue marine LIMITEDcertificate issued on 15/08/14 filed on: 15th, August 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 15th Aug 2014 filed on: 15th, August 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Apr 2013: 100.00 GBP filed on: 4th, February 2014 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 9th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 18th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
(AP01) On Mon, 31st Jan 2011 new director was appointed. filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2010 \| incorporation	Free Download (21 pages)
(TM01) Director's appointment terminated on Tue, 6th Apr 2010 filed on: 6th, April 2010 \| officers	Free Download (1 page)

Companies nearby
Times Pbs Ltd [0.00 mile]
Raoul Hyman Racing Limited [0.00 mile]
Rockwood Estates Limited [0.00 mile]
Dewsign Limited [0.00 mile]


Primeris Associates Ltd [0.00 mile]
Chive Inc Ltd [0.00 mile]
Hemslade (uk) Limited [0.00 mile]
Instant Access Medical Limited [0.00 mile]