WREN STERLING EBT LIMITED
Overview
| Company Name | WREN STERLING EBT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13724045 |
| 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 WREN STERLING EBT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WREN STERLING EBT LIMITED located?
| Registered Office Address | 13-19 Derby Road NG1 5AA Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WREN STERLING EBT 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 WREN STERLING EBT LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for WREN STERLING EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Stuart Darby as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Moss as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David William Kelly as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr James Douglas Robert Twining as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of WREN STERLING EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, David William | Director | Derby Road NG1 5AA Nottingham 13-19 United Kingdom | England | British | Finance Director | 324402940001 | ||||
| TWINING, James Douglas Robert | Director | Derby Road NG1 5AA Nottingham 13-19 United Kingdom | England | British | Chief Executive | 147259990002 | ||||
| DARBY, Ian Stuart | Director | Derby Road NG1 5AA Nottingham 13-19 United Kingdom | England | British | Executive Chairman | 166784600001 | ||||
| MOSS, Andrew John | Director | Derby Road NG1 5AA Nottingham 13-19 United Kingdom | England | British | Chartered Accountant | 260419520001 |
Who are the persons with significant control of WREN STERLING EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wren Sterling Financial Planning Limited | Nov 04, 2021 | Derby Road NG1 5AA Nottingham 13-19 United Kingdom | No | ||||||||||
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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