Menna Overview
Here’s a quick overview of W1 BUSINESS SYSTEMS LIMITED 👀 — a London based business that started in 2004.
W1 BUSINESS SYSTEMS LIMITED
- Company statusactive
- Company No05208961
- Age22 years 3 months Incorporated 18 August 2004
- Officers3
Address
78-80 St. John Street, London, EC1M 4EG, England
W1 BUSINESS SYSTEMS LIMITED is an active company incorporated on 18 August 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 August 2027. Next accounts due by 31 May 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 07 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 06 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 12 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALE, Henry Arthur | director | Mar 1990 | 28 Apr 2026 |
| MUSSELBROOK, Robert Philip | director | Oct 1987 | 28 Apr 2026 |
| WARD, Benjamin Frederick | director | Feb 1998 | 28 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Arthur Hale | Mar 1990 | 28 Apr 2026 |
| Mr Robert Philip Musselbrook | Oct 1987 | 28 Apr 2026 |
| Mr Benjamin Frederick Ward | Feb 1998 | 28 Apr 2026 |
| Mrs Kathryn Louise Ward | Sep 1964 | 18 Aug 2017 |
| Mr Adrian Ward | Oct 1963 | 18 Aug 2017 |
| Mr Adrian Ward | Oct 1963 | 18 Aug 2016 |
Related Companies
To view a related company, use above.
MUSSELBROOK, Robert Philip are mutual persons.
BRANKSOME CORPORATE SERVICES LIMITED is a mutual person.
BRANKSOME CORPORATE SERVICES LIMITED is a mutual person.
BRANKSOME CORPORATE SERVICES LIMITED is a mutual person.
BRANKSOME CORPORATE SERVICES LIMITED is a mutual person.
BRANKSOME CORPORATE SERVICES LIMITED is a mutual person.
BRANKSOME CORPORATE SERVICES LIMITED is a mutual person.
BRANKSOME CORPORATE SERVICES LIMITED, ALCAIT LIMITED are mutual persons.
BRANKSOME CORPORATE SERVICES LIMITED, ALCAIT LIMITED are mutual persons.
BRANKSOME CORPORATE SERVICES LIMITED is a mutual person.
BRANKSOME CORPORATE SERVICES LIMITED, ALCAIT LIMITED are mutual persons.
BRANKSOME CORPORATE SERVICES LIMITED is a mutual person.
BRANKSOME CORPORATE SERVICES LIMITED, ALCAIT LIMITED are mutual persons.
BRANKSOME CORPORATE SERVICES LIMITED is a mutual person.
BRANKSOME CORPORATE SERVICES LIMITED, ALCAIT LIMITED are mutual persons.
BRANKSOME CORPORATE SERVICES LIMITED, ALCAIT LIMITED are mutual persons.
ALCAIT LIMITED is a mutual person.
ALCAIT LIMITED is a mutual person.
THE CIRQUE COLLECTIVE LIMITED
HALE, Henry Arthur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of W1 BUSINESS SYSTEMS LIMITED 👀 — a London based business that started in 2004.