WHEELHOUSE RISK LIMITED

WHEELHOUSE RISK LIMITED

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

    Company NameWHEELHOUSE RISK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10082739
    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 WHEELHOUSE RISK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WHEELHOUSE RISK LIMITED located?

    Registered Office Address
    12 Hamilton Close
    SE16 6QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEELHOUSE RISK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WHEELHOUSE RISK LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for WHEELHOUSE RISK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 12 Hamilton Close London SE16 6QJ on Aug 21, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Registered office address changed from Telecom House 125- 135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on Jul 12, 2023

    1 pagesAD01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr William Pearson on Apr 01, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Registered office address changed from 12 Hamilton Close London SE16 6QJ United Kingdom to Telecom House 125- 135 Preston Road Brighton BN1 6AF on Jan 19, 2017

    1 pagesAD01

    Director's details changed for Mr William Pearson on Sep 28, 2016

    2 pagesCH01

    Who are the officers of WHEELHOUSE RISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, William
    Hamilton Close
    SE16 6QJ London
    12
    England
    Director
    Hamilton Close
    SE16 6QJ London
    12
    England
    EnglandBritish206426340001

    Who are the persons with significant control of WHEELHOUSE RISK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Pearson
    Hamilton Close
    SE16 6QJ London
    12
    England
    Apr 06, 2016
    Hamilton Close
    SE16 6QJ London
    12
    England
    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.

    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