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Company Information for

WFB LONDON LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04959453
Private Limited Company
Active

Company Overview

About Wfb London Ltd
WFB LONDON LIMITED was founded on 2003-11-11 and has its registered office in London. The organisation's status is listed as "Active". Wfb London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WFB LONDON LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in W1J
 
Previous Names
R&A EMPLOYMENT LIMITED24/10/2005
Filing Information
Company Number 04959453
Company ID Number 04959453
Date formed 2003-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883935473  
Last Datalog update: 2023-11-06 06:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WFB LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of WFB LONDON LIMITED

Current Directors
Officer Role Date Appointed
ANTIGONE GEORGIOU
 Company Secretary 2017-10-03
ANTIGONE GEORGIOU
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEVERIA LIMITED
 Company Secretary 2012-02-07 2017-10-03
EFTHYMOULLA ANNA THEANO CHRISTOFI
 Director 2017-02-15 2017-10-03
DEBORAH JANE TAYLOR
 Director 2012-02-07 2017-02-17
OLGA DUBOV
 Company Secretary 2003-11-11 2012-02-07
ROMAN DUBOV
 Director 2003-11-11 2012-02-07
ALEX BONNER
 Director 2003-11-11 2004-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTIGONE GEORGIOU FEMEX LIMITED Director 2017-12-07 CURRENT 2005-06-23 Active
ANTIGONE GEORGIOU SEASON OF BEAUTY LIMITED Director 2017-09-28 CURRENT 2005-11-23 Active
ANTIGONE GEORGIOU BAXWORTH TRADING LIMITED Director 2017-09-10 CURRENT 2000-06-12 Active - Proposal to Strike off
ANTIGONE GEORGIOU EUROPIAN TRADING GROUP LIMITED Director 2017-08-18 CURRENT 2003-03-03 Active
ANTIGONE GEORGIOU STAR TV PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 1999-12-29 Active - Proposal to Strike off
ANTIGONE GEORGIOU GRANDBAY LIMITED Director 2017-06-01 CURRENT 2017-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA KULIK
2023-07-18CESSATION OF IVAN SULIMOV AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-06-23DIRECTOR APPOINTED JAMES SAMUEL WILSON
2023-06-23APPOINTMENT TERMINATED, DIRECTOR ANTIGONE GEORGIOU
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-04-29Compulsory strike-off action has been discontinued
2022-04-29DISS40Compulsory strike-off action has been discontinued
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-15CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-13PSC04Change of details for Mr Ivan Sulimov as a person with significant control on 2020-11-05
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-16AP03Appointment of Mrs. Antigone Georgiou as company secretary on 2017-10-03
2017-10-16AP01DIRECTOR APPOINTED MRS. ANTIGONE GEORGIOU
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR EFTHYMOULLA ANNA THEANO CHRISTOFI
2017-10-16TM02Termination of appointment of Neveria Limited on 2017-10-03
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AP01DIRECTOR APPOINTED MRS EFTHYMOULLA ANNA THEANO CHRISTOFI
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE TAYLOR
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-11CH04SECRETARY'S DETAILS CHNAGED FOR NEVERIA LIMITED on 2015-03-26
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 32 Curzon Street London W1J 7WS
2015-01-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-25CH01Director's details changed for Miss Deborah Jane Taylor on 2014-08-18
2014-01-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0111/11/13 ANNUAL RETURN FULL LIST
2013-01-04AR0111/11/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-29AP01DIRECTOR APPOINTED MS DEBORAH JANE TAYLOR
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 2ND FLOOR 159A CHASE SIDE ENFIELD MIDDLESEX EN2 0PW
2012-03-29AP04CORPORATE SECRETARY APPOINTED NEVERIA LIMITED
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN DUBOV
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY OLGA DUBOV
2012-03-17DISS40DISS40 (DISS40(SOAD))
2012-03-15AR0111/11/11 FULL LIST
2012-03-13GAZ1FIRST GAZETTE
2011-11-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-08AR0111/11/10 FULL LIST
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-09AR0111/11/09 FULL LIST
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / OLGA ZOUBAREVA DUBOV / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN DUBOV / 01/10/2009
2009-03-09288cSECRETARY'S CHANGE OF PARTICULARS / OLGA ZOUBAREVA DOUBOVA / 23/01/2009
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROMAN DOUBOV / 23/01/2009
2008-12-09363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SUITE 138 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2008-09-29225CURREXT FROM 30/11/2008 TO 31/05/2009
2008-08-27363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: SUITE 138 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2006-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-24CERTNMCOMPANY NAME CHANGED R&A EMPLOYMENT LIMITED CERTIFICATE ISSUED ON 24/10/05
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 103 SUITE 34 BUCKINGHAM PALACE ROAD LONDON SW1 WORH
2004-08-19288bDIRECTOR RESIGNED
2003-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WFB LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against WFB LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WFB LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WFB LONDON LIMITED

Intangible Assets
Patents
We have not found any records of WFB LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WFB LONDON LIMITED
Trademarks
We have not found any records of WFB LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WFB LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WFB LONDON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WFB LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWFB LONDON LIMITEDEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WFB LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WFB LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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