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WWK 1 LIMITED

WWK 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWWK 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09089003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WWK 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WWK 1 LIMITED located?

    Registered Office Address
    Building 4 Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WWK 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENCORE ADMEDO LIMITEDJun 17, 2014Jun 17, 2014

    What are the latest accounts for WWK 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WWK 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for WWK 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 17, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Shirin Gandhi as a person with significant control on Jun 07, 2024

    		2 pagesPSC04

    Director's details changed for Mr Shirin Gandhi on Jun 07, 2024

    		2 pagesCH01

    Director's details changed for Mr Shirin Gandhi on Jun 07, 2024

    		2 pagesCH01

    Change of details for Mr Shirin Gandhi as a person with significant control on Jun 07, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed encore admedo LIMITED\certificate issued on 09/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2022

    		RES15

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Oct 20, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Director's details changed for Mr Shirin Gandhi on Jun 17, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 24-28 Abbey Place Easton Street High Wycombe Buckinghamshire HP11 1NT England to Abbey Place 24-28 Easton Street High Wycombe HP11 1NT on Jun 28, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of WWK 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		EnglandBritish98443230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WWK 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		Apr 06, 2016
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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