Wilben Developments Limited. net worth, address, company information. Free

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Wilben Developments Limited (registration number 06978320) is a private limited company incorporated on 2009-08-02 originating in United Kingdom. This company has its registered office at 21-23 Mossop Street, London SW3 2LY. Having undergone a change in 2009-10-30, the previous name this enterprise used was Alebray Limited. Wilben Developments Limited operates SIC: 41100 that means "development of building projects".

Company details

Name	Wilben Developments Limited
Number	06978320
Date of Incorporation:	2nd August 2009
End of financial year:	30 August
Address:	21-23 Mossop Street, London, SW3 2LY
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Benjamin S. (appointed on 27 October 2009), William S. (appointment date: 27 October 2009). The official register lists 3 persons of significant control, namely: Benjamin S. owns 1/2 or less of shares, William S. owns 1/2 or less of shares, E1 8NN London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-30	2021-08-30	2022-08-30
Current Assets	213,908	97,404	163,239	315,380	191,417	163,132	146,643	243,544
Total Assets Less Current Liabilities	132,570	54,882	968	182,327	131,476	123,242	54,285	47,925
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	132,570	54,882	-	-	-	-	-	-
Tangible Fixed Assets	13,555	13,800	-	-	-	-	-	-

People with significant control

Benjamin S.

16 May 2019

Nature of control:	25-50% shares

William S.

16 May 2019

Nature of control:	25-50% shares

Wilben London Limited

6 April 2016 - 16 May 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07238637
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates August 2, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 2, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 30, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 2, 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 30, 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control September 2, 2021 filed on: 6th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On September 2, 2021 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 2, 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 2, 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 2, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 30, 2020 filed on: 10th, February 2021 \| accounts	Free Download (9 pages)
(CH01) On August 2, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 2, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control August 2, 2020 filed on: 11th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (11 pages)
(AD01) New registered office address 21-23 Mossop Street London SW3 2LY. Change occurred on May 13, 2020. Company's previous address: 66 Prescot Street London E1 8NN. filed on: 13th, May 2020 \| address	Free Download (1 page)
(CH01) On January 1, 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 12, 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 2, 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control May 16, 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 16, 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 16, 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 18th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 2, 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates August 2, 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On May 11, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(CH01) On May 11, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 11th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 2, 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On August 1, 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 4th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 25, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from August 31, 2013 to August 30, 2013 filed on: 15th, May 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on April 28, 2014. Old Address: Enterprise House 21 Buckle Street London E1 8NN filed on: 28th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 15, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 16th, August 2010 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 10, 2010: 2.00 GBP filed on: 23rd, February 2010 \| capital	Free Download (4 pages)
(AP01) On November 27, 2009 new director was appointed. filed on: 27th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 27, 2009 filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AP01) On November 27, 2009 new director was appointed. filed on: 27th, November 2009 \| officers	Free Download (3 pages)
(CERTNM) Company name changed alebray LIMITEDcertificate issued on 30/10/09 filed on: 30th, October 2009 \| change of name	Free Download (2 pages)
(RES15) Resolution on October 27, 2009 to change company name change of name
(CONNOT) Change of name notice filed on: 30th, October 2009 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on October 29, 2009. Old Address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 29th, October 2009 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2009 \| incorporation	Free Download (17 pages)

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