Menna Overview
Here’s a quick overview of 1 WISBECH ROAD MARCH LTD 👀 — a London based business that started in 2020.
1 WISBECH ROAD MARCH LTD
- Company statusactive
- Company No12778817
- Age6 years 4 months Incorporated 29 July 2020
- Officers2
Address
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
1 WISBECH ROAD MARCH LTD is an active company incorporated on 29 July 2020 and based in London, United Kingdom. The company was registered 6 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)
41100 Development of building projects
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 21 Jul 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 29 Apr 2026
Change To A Person With Significant Control
9 Months Ago on 23 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Resolution
2 Years Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2024
Memorandum Articles
2 Years Ago on 17 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Mar 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Neil Derrick | director | Jun 1978 | 29 Jul 2020 |
| SULLIVAN, Joseph Stephen Anthony | director | Jan 1975 | 29 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Stephen Anthony Sullivan | Jan 1975 | 28 Aug 2024 |
| Mr Albert Steven Turner | Sep 1970 | 29 Jul 2020 |
| Mr Neil Derrick Johnson | Jun 1978 | 29 Jul 2020 |
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Here’s a quick overview of 1 WISBECH ROAD MARCH LTD 👀 — a London based business that started in 2020.