WBF INVESTMENTS LTD

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

    Company NameWBF INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15241410
    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 WBF INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WBF INVESTMENTS LTD located?

    Registered Office Address
    Office 8, Midland House Business Centre
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WBF INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WBF INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for WBF INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , Midland House Notte Street, Plymouth, Devon, PL1 2EJ, England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026

    1 pagesAD01

    Registered office address changed from , 5 Block 23, Melville Building, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Jan 28, 2026

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Francis Ormond Steven on Oct 25, 2024

    2 pagesCH01

    Registration of charge 152414100001, created on Nov 24, 2023

    55 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 27, 2023

    Statement of capital on Oct 27, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WBF INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, John Francis Ormond
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    Director
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    EnglandBritish107570880003

    Who are the persons with significant control of WBF INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wbf Holdings Ltd
    Block 23, Melville Building
    Royal William Yard
    PL1 3RP Plymouth
    5
    Devon
    United Kingdom
    Oct 27, 2023
    Block 23, Melville Building
    Royal William Yard
    PL1 3RP Plymouth
    5
    Devon
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13176303
    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