W.S.L. LIMITED
Overview
| Company Name | W.S.L. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03867748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.S.L. LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is W.S.L. LIMITED located?
| Registered Office Address | The Northern & Shell Building 10 Lower Thames Street EC3R 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.S.L. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for W.S.L. LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for W.S.L. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Daniel Marsh on Aug 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Dunbar Grice on Aug 17, 2026 | 2 pages | CH01 | ||
Registered office address changed from 22 Southwark Bridge Road London SE1 9HF England to The Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on Aug 18, 2026 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Mar 31, 2025 | 8 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Mar 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||
Cessation of John Donohoe as a person with significant control on Jun 02, 2025 | 1 pages | PSC07 | ||
Cessation of Geralyn Donohoe as a person with significant control on Jun 02, 2025 | 1 pages | PSC07 | ||
Notification of Octopus Legacy Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Geralyn Donohoe as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Termination of appointment of John Donohoe as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Geralyn Donohoe as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Samuel Dunbar Grice as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Peter Marsh as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Registered office address changed from Canal Court 154 High Street Brentford Middlesex TW8 8JA to 22 Southwark Bridge Road London SE1 9HF on Jun 11, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of W.S.L. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRICE, Samuel Dunbar | Director | 10 Lower Thames Street EC3R 6AF London The Northern & Shell Building United Kingdom | England | New Zealander | 241161530002 | |||||
| MARSH, Daniel | Director | 10 Lower Thames Street EC3R 6AF London The Northern & Shell Building United Kingdom | England | British | 316725170001 | |||||
| DONOHOE, Geralyn | Secretary | No 8 Barnes Quarter Tallow Road The Island TW8 8EB Brentford Lock Middlesex | Irish | 66922700003 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| DONOHOE, Geralyn | Director | No 8 Barnes Quarter Tallow Road The Island TW8 8EB Brentford Lock Middlesex | United Kingdom | Irish | 66922700003 | |||||
| DONOHOE, John | Director | No 8 Barnes Quarter Tallow Road The Island TW8 8EB Brentford Lock Middlesex | England | Irish | 66922640003 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of W.S.L. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Legacy Limited | Jun 02, 2025 | Southwark Bridge Road SE1 9HF London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Geralyn Donohoe | Oct 28, 2016 | Southwark Bridge Road SE1 9HF London 22 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Donohoe | Oct 19, 2016 | Southwark Bridge Road SE1 9HF London 22 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0