WECOLLECT (LONDON) LIMITED
Overview
| Company Name | WECOLLECT (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09684132 |
| 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 WECOLLECT (LONDON) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other service activities n.e.c. (96090) / Other service activities
Where is WECOLLECT (LONDON) LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WECOLLECT (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WECOLLECT (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for WECOLLECT (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Yu Ki Aaron Chiu on Mar 30, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcin Piotr Swanson-Zajac on Feb 14, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ahmad Aya Alhamad as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 02, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Marcin Piotr Swanson-Zajac as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Andrew Bach as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Yu Ki Aaaron Chiu on Oct 12, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of WECOLLECT (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| ALHAMAD, Ahmad Aya | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 298737790001 | |||||||||
| CHIU, Yu Ki Aaron | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Hong Kong | Hong Konger | 199329950001 | |||||||||
| SWANSON-ZAJAC, Marcin Piotr | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | England | British | 326827700003 | |||||||||
| BACH, Roger Andrew | Director | Wayside NW11 8QY London The Cedars United Kingdom | England | British | 1507720003 |
Who are the persons with significant control of WECOLLECT (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sheen Charm Chiu | Apr 06, 2016 | Gough Hill Road The Peak Hong Kong 19 Hong Kong | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
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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