Menna Overview
Here’s a quick overview of WILLSUITE LTD. 👀 — a London based business that started in 2015.
WILLSUITE LTD.
- Company statusactive
- Company No09483014
- Age11 years 4 months Incorporated 11 March 2015
- Officers3
Address
Unit 7 Circus Road West, Battersea Power Station, London, SW11 8EZ, England
WILLSUITE LTD. is an active company incorporated on 11 March 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Memorandum Articles
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMPION, Christopher David | director | Mar 1965 | 16 Jun 2024 |
| ESPLEY, John | director | Aug 1980 | 12 Aug 2022 |
| GHIAZZA, Antonio Giacomo | director | Nov 1968 | 16 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leap Legal Software Ltd | 12 Aug 2022 | |
| Mr Sebastian Lee Shakh | May 1992 | 06 Apr 2016 |
Related Companies
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CHAMPION, Christopher David, GHIAZZA, Antonio Giacomo are mutual persons.
CHAMPION, Christopher David, GHIAZZA, Antonio Giacomo, SHAKH, Andrea Kay, SHAKH, Sebastian Lee are mutual persons.
CHAMPION, Christopher David, GHIAZZA, Antonio Giacomo are mutual persons.
CHAMPION, Christopher David, GHIAZZA, Antonio Giacomo are mutual persons.
CHAMPION, Christopher David, GHIAZZA, Antonio Giacomo are mutual persons.
CHAMPION, Christopher David, GHIAZZA, Antonio Giacomo are mutual persons.
GHIAZZA, Antonio Giacomo, SHAKH, Andrea Kay, SHAKH, Sebastian Lee are mutual persons.
SHAKH, Andrea Kay are mutual persons.
LEAP LEGAL SOFTWARE UK HOLDINGS LIMITED
CHAMPION, Christopher David, GHIAZZA, Antonio Giacomo are mutual persons.
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Menna Overview
Here’s a quick overview of WILLSUITE LTD. 👀 — a London based business that started in 2015.