WP MAINTAIN LIMITED
Overview
| Company Name | WP MAINTAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10570053 |
| 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 WP MAINTAIN LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is WP MAINTAIN LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WP MAINTAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WP MAINTAIN LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for WP MAINTAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Suraj Sodha on Dec 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 20, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 20, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Suraj Sodha on Sep 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Aug 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Mahendra Patel as a secretary on May 19, 2020 | 1 pages | TM02 | ||
Termination of appointment of Anthony Andrew Kleanthous as a director on May 19, 2020 | 1 pages | TM01 | ||
Cessation of Double a Group Trading Limited as a person with significant control on May 19, 2020 | 1 pages | PSC07 | ||
Notification of Success Loop Ltd as a person with significant control on May 19, 2020 | 2 pages | PSC02 | ||
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on May 24, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||
Change of details for Double a Group Trading Limited as a person with significant control on Sep 06, 2019 | 2 pages | PSC05 | ||
Change of details for Westcombe Trading Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||
Registered office address changed from The Hive Camrose Avenue Edgware HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on Sep 06, 2019 | 1 pages | AD01 | ||
Who are the officers of WP MAINTAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SODHA, Suraj | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 300148430003 | |||||
| ADIE, Andrew | Secretary | Camrose Avenue HA8 6AG Edgware The Hive United Kingdom | 222704980001 | |||||||
| PATEL, Mahendra | Secretary | Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House United Kingdom | 242137590001 | |||||||
| ADIE, Andrew Mark Devonald | Director | Camrose Avenue HA8 6AG Edgware The Hive United Kingdom | England | British | 59307360001 | |||||
| KLEANTHOUS, Anthony Andrew | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House United Kingdom | United Kingdom | British | 164612780001 |
Who are the persons with significant control of WP MAINTAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Success Loop Ltd | May 19, 2020 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House United Kingdom | No | ||||||||||
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Natures of Control
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| Double A Group Trading Limited | Jun 23, 2017 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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| Acse Holdings Limited | Jan 18, 2017 | 2 Floor, 50 Agias Zonis Str Cy-3090 Limassol Arianthi Court Cyprus | Yes | ||||||||||
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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