WS2 LIMITED

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

    Company NameWS2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15266678
    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 WS2 LIMITED?

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

    Where is WS2 LIMITED located?

    Registered Office Address
    22-24 Ely Place
    EC1N 6TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WS2 LIMITED?

    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 WS2 LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for WS2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 07, 2023

    Statement of capital on Nov 07, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of WS2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PB SECRETARIAL SERVICES LIMITED
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Secretary
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03641349
    67889540002
    BRAGHÓ, Alberto
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Director
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    EnglandItalian,BritishDirector262392900001

    Who are the persons with significant control of WS2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alessandra Gualandris
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Nov 07, 2023
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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