Menna Overview
Here’s a quick overview of WEDDING PRESENTS DIRECT LIMITED 👀 — a London based business that started in 2002.
WEDDING PRESENTS DIRECT LIMITED
- Company statusactive
- Company No04531550
- Age23 years 10 months Incorporated 10 September 2002
- Officers4
Address
The Metro Building The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
WEDDING PRESENTS DIRECT LIMITED is an active company incorporated on 10 September 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Aug 2021
Memorandum Articles
5 Years Ago on 20 Jun 2021
Resolution
5 Years Ago on 20 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 09 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEARY, Prudence Joanna | secretary | 06 Oct 2020 | |
| ELLIS, Ben John | director | Jun 1992 | 18 Apr 2024 |
| JENKINS, Anne-Marie Gabriella | director | Dec 1984 | 03 Aug 2016 |
| LEARY, Prudence Joanna | director | Oct 1981 | 03 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wedding List Solutions Limited | 03 Aug 2016 |
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Menna Overview
Here’s a quick overview of WEDDING PRESENTS DIRECT LIMITED 👀 — a London based business that started in 2002.