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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 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

There is a single director in the company at the moment - Shirlie H., appointed on 30 November 2005. In addition, a secretary was appointed - Shirlie H., appointed on 30 November 2005. As of 6 August 2020, 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 15 years old
Account next due date Wed, 31st Mar 2021 (237 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Riverway Limited

Position: Corporate Director

Appointed: 30 November 2005

Shirlie H.

Position: Director

Appointed: 30 November 2005

Shirlie H.

Position: Secretary

Appointed: 30 November 2005

Catherine S.

Position: Director

Appointed: 12 January 2006

Resigned: 26 January 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2005

Resigned: 30 November 2005

Michelle B.

Position: Director

Appointed: 30 November 2005

Resigned: 12 January 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Shirlie H. This PSC has 25-50% voting rights. The second one in the PSC register is Riverway Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 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 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth25 00025 00025 000  
Balance Sheet
Net Assets Liabilities  25 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 000
Total Assets Less Current Liabilities25 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
Micro company accounts made up to 2019-03-31
filed on: 8th, December 2019
Free Download (2 pages)

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