Menna Overview
Here’s a quick overview of WBN LIMITED 👀 — a London based business that started in 1998.
WBN LIMITED
- Company statusactive
- Company No03544357
- Age28 years 3 months Incorporated 9 April 1998
- Officers2
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
WBN LIMITED is an active company incorporated on 9 April 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 20 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 26 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Olga Anna | director | Oct 1977 | 08 May 2025 |
| DE SWAAN, Daniel Eduard | director | Dec 1972 | 16 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daniel Eduard De Swaan | Dec 1972 | 22 Apr 2025 |
| Mr Alec Finch | Aug 1947 | 05 Oct 2016 |
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GOLDSTEIN, William Frederick are mutual persons.
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HARPUR, David James are mutual persons.
HOWLETT, Michael John are mutual persons.
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WORLDWIDE BROKER NETWORK LIMITED
COLLINS, Olga Anna, DE SWAAN, Daniel Eduard, FINCH, Alec, WORSLEY, Richard George, DE URIATE CHAVARRI, Cristina, GOLDSTEIN, William Frederick, GRIFFITH, Gary Ronald, RAYMOND, Neil Philip, RICO CARDENAS, Gabriel are mutual persons.
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FINCH, Alec are mutual persons.
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ALCESTER CAPRICORN
HOWLETT, Michael John are mutual persons.
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Here’s a quick overview of WBN LIMITED 👀 — a London based business that started in 1998.