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Home > England & Wales Companies > WR (TECHBOARD) LIMITED
Company Information for

WR (TECHBOARD) LIMITED

338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
09811075
Private Limited Company
Active

Company Overview

About Wr (techboard) Ltd
WR (TECHBOARD) LIMITED was founded on 2015-10-06 and has its registered office in London. The organisation's status is listed as "Active". Wr (techboard) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WR (TECHBOARD) LIMITED
 
Legal Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
 
Previous Names
INFINITE SIRIUS (TECHBOARD) LIMITED25/03/2020
Filing Information
Company Number 09811075
Company ID Number 09811075
Date formed 2015-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223882111  
Last Datalog update: 2024-04-07 00:28:32
Primary Source:Companies House
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Company Officers of WR (TECHBOARD) LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS MILL
 Director 2015-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MILL SOUTHMOOR GOLF CLUB Director 2016-10-12 CURRENT 2014-12-10 Active
DOUGLAS MILL WR (BENNETT) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
DOUGLAS MILL WR (GAINSBOROUGH) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
DOUGLAS MILL INFINITE SIRIUS (BENNETT) LTD Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2016-09-13
DOUGLAS MILL ELM SOLAR (DARRAN) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
DOUGLAS MILL STORMY WEST SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2016-07-26
DOUGLAS MILL WRAYSBURY SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2017-01-03
DOUGLAS MILL WALLY CORNER SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2017-01-03
DOUGLAS MILL CORNTOWN SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2016-12-13
DOUGLAS MILL ISSBC (DYFFRYN) LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-08-22
DOUGLAS MILL SSR LLANTRISANT LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-06-06
DOUGLAS MILL SSR BAGILT LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-06-06
DOUGLAS MILL SSR ROSSETT LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-02-07
DOUGLAS MILL SSR TYN-Y-BRWYN LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR PREESE HALL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR PANTGLAS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR COLNBROOK LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR CHURCH FARM LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR POYLE PARK LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
DOUGLAS MILL WR (LOUNGE) LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DOUGLAS MILL WR (HAREGROVE) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
DOUGLAS MILL VENTURE HOUSE NO.1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21
DOUGLAS MILL SSR CAERGEILIOG LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
DOUGLAS MILL STRATUS RENEWABLE ENERGY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-04-05
DOUGLAS MILL WR ENERGY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
DOUGLAS MILL SIRIUS NORTH FARM LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2014-02-25
DOUGLAS MILL SIRIUS DRILLING LTD Director 2011-01-24 CURRENT 2011-01-24 Active
DOUGLAS MILL FLEXTIME LIMITED Director 2010-09-22 CURRENT 2010-09-22 Liquidation
DOUGLAS MILL SIRIUS DEMOLITION LTD Director 2008-08-18 CURRENT 2008-08-18 Active
DOUGLAS MILL SOTHIS GROUP LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DOUGLAS MILL SIRIUS MIDLANDS LTD Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DOUGLAS MILL SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED Director 2008-01-15 CURRENT 2008-01-15 Dissolved 2014-08-12
DOUGLAS MILL SIRIUS DRILLING SERVICES LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2014-08-12
DOUGLAS MILL SIRIUS CIVIL ENGINEERING LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
DOUGLAS MILL SIRIUS ENGINEERING GROUP LTD Director 2003-09-01 CURRENT 2003-02-10 Active
DOUGLAS MILL SIRIUS REMEDIATION LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
DOUGLAS MILL SIRIUS GEOTECHNICAL LTD Director 2003-03-06 CURRENT 2003-02-24 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-05-30DIRECTOR APPOINTED MS ZORICA MALESEVIC
2023-05-30DIRECTOR APPOINTED MR MOHAMMED RAZA ALI
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP DEVON-LOWE
2023-05-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-05-28AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 338 Euston Road London NW1 1BG United Kingdom
2020-03-25PSC05Change of details for Sirius Renewable Energy Ltd as a person with significant control on 2020-03-24
2020-03-25RES15CHANGE OF COMPANY NAME 25/03/20
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARD KANE
2020-03-25AP01DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Russel House Mill Road Langley Moor Co. Durham DH7 8HJ United Kingdom
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AP01DIRECTOR APPOINTED MR PATRICK EDWARD KANE
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098110750001
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098110750002
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-15AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 098110750001
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WR (TECHBOARD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WR (TECHBOARD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WR (TECHBOARD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WR (TECHBOARD) LIMITED

Intangible Assets
Patents
We have not found any records of WR (TECHBOARD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WR (TECHBOARD) LIMITED
Trademarks
We have not found any records of WR (TECHBOARD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WR (TECHBOARD) 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 (35110 - Production of electricity) as WR (TECHBOARD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WR (TECHBOARD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WR (TECHBOARD) 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 WR (TECHBOARD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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