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125 Wilberforce Road Limited LONDON


Founded in 2005, 125 Wilberforce Road, classified under reg no. 05640128 is an active company. Currently registered at 7 Crescent Rise N22 7AW, London the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31.

At the moment there are 2 directors in the the company, namely Alexander G. and Shirlie H.. In addition one secretary - Shirlie H. - is with the firm. As of 15 June 2021, there were 2 ex directors - Catherine S., Michelle B. and others listed below. There were no ex secretaries.

125 Wilberforce Road Limited Address / Contact

Office Address 7 Crescent Rise
Office Address2 Alexandra Park
Town London
Post code N22 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05640128
Date of Incorporation Wed, 30th Nov 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Fri, 31st Dec 2021 (199 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 14th Dec 2021 (2021-12-14)
Last confirmation statement dated Mon, 30th Nov 2020

Company staff

Alexander G.

Position: Director

Appointed: 22 July 2020

Shirlie H.

Position: Secretary

Appointed: 30 November 2005

Shirlie H.

Position: Director

Appointed: 30 November 2005

Riverway Limited

Position: Corporate Director

Appointed: 30 November 2005

Catherine S.

Position: Director

Appointed: 12 January 2006

Resigned: 26 January 2011

Michelle B.

Position: Director

Appointed: 30 November 2005

Resigned: 12 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2005

Resigned: 30 November 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Alexander G. This PSC has 25-50% voting rights. The second one in the PSC register is Shirlie H. This PSC and has 25-50% voting rights. Then there is Riverway Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Alexander G.

Notified on 22 July 2020
Nature of control: 25-50% voting rights

Shirlie H.

Notified on 30 November 2016
Nature of control: 25-50% voting rights

Riverway Limited

82 Vera Avenue Vera Avenue, London, N21 1RR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02859752
Notified on 30 November 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth25 00025 00025 000   
Balance Sheet
Net Assets Liabilities  25 00025 00025 00025 000
Net Assets Liabilities Including Pension Asset Liability25 00025 00025 000   
Tangible Fixed Assets25 00025 000    
Reserves/Capital
Shareholder Funds25 00025 00025 000   
Other
Fixed Assets25 00025 00025 00025 00025 00025 000
Total Assets Less Current Liabilities25 00025 00025 00025 00025 00025 000
Other Aggregate Reserves25 00025 000    
Tangible Fixed Assets Cost Or Valuation25 00025 000    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-11-30
filed on: 6th, December 2020
Free Download (3 pages)

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