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WL ADMIN LTD

WL ADMIN LTD

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

    • Overview

    Company NameWL ADMIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14176633
    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 WL ADMIN LTD?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is WL ADMIN LTD located?

    Registered Office Address
    Stag House
    Old London Road
    SG13 7LA Hertford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WL ADMIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for WL ADMIN LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for WL ADMIN LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 15, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2024

    		2 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    		5 pagesCS01

    Notification of Watchlotto Limited as a person with significant control on Dec 14, 2023

    		2 pagesPSC02

    Cessation of Peter Jon Carpenter as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 29, 2023

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WL ADMIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Peter Jon
    Old London Road
    SG13 7LA Hertford
    Stag House
    England
    		Director
    Old London Road
    SG13 7LA Hertford
    Stag House
    England
    		EnglandBritish88192210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WL ADMIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watchlotto Limited
    Fore Street
    SG14 1AJ Hertford
    114-116
    Hertfordshire
    England
    		Dec 14, 2023
    Fore Street
    SG14 1AJ Hertford
    114-116
    Hertfordshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10389664
    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.
    Mr Peter Jon Carpenter
    Old London Road
    SG13 7LA Hertford
    Stag House
    England
    		Jun 16, 2022
    Old London Road
    SG13 7LA Hertford
    Stag House
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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