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
- Age21 years 11 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
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- 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 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months 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
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 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
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 23 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 23 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 22 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 22 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 31 Aug 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 14 Nov 2015
People
Officers3
Significant control (PSC)2
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 Adrian Ward | Oct 1963 | 18 Aug 2017 |
| Mrs Kathryn Louise Ward | Sep 1964 | 18 Aug 2017 |
| Mr Adrian Ward | Oct 1963 | 18 Aug 2016 |
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Here’s a quick overview of W1 BUSINESS SYSTEMS LIMITED 👀 — a London based business that started in 2004.