WEM GROUP LIMITED

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

    Company NameWEM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12535728
    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 WEM GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WEM GROUP LIMITED located?

    Registered Office Address
    Savoy House, Savoy Circus
    78-80 Old Oak Common Lane
    W3 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEM GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueNo

    What are the latest filings for WEM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2020

    Statement of capital on Mar 26, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of WEM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEM, Alistair Ian
    78-80 Old Oak Common Lane
    W3 7DA London
    Savoy House, Savoy Circus
    United Kingdom
    Director
    78-80 Old Oak Common Lane
    W3 7DA London
    Savoy House, Savoy Circus
    United Kingdom
    United KingdomBritishDirector9809060001

    Who are the persons with significant control of WEM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Ian Wem
    78-80 Old Oak Common Lane
    W3 7DA London
    Savoy House, Savoy Circus
    United Kingdom
    Mar 26, 2020
    78-80 Old Oak Common Lane
    W3 7DA London
    Savoy House, Savoy Circus
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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