Wbr Scheme Administration Limited is a private limited company that can be found at 5A Dominus Way, Meridian Business Park, Leicester LE19 1RP. Incorporated on 2020-09-08, this 3-year-old company is run by 5 directors.
Director David S., appointed on 01 November 2022. Director Thomas M., appointed on 01 November 2022. Director Martin T., appointed on 01 November 2022.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to Companies House data there was a change of name on 2022-11-07 and their previous name was Westbridge Advisory Limited.
The last confirmation statement was filed on 2023-09-07 and the date for the following filing is 2024-09-21. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 31 December 2024.
| Office Address | 5a Dominus Way |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RP |
| Country of origin | United Kingdom |
| Registration Number | 12863570 |
| Date of Incorporation | Tue, 8th Sep 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 08 September 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Wbr Group Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Fossinger Obsidian Limited that entered Leicester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jlhc Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Wbr Group Limited
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12944003 |
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares |
Fossinger Obsidian Limited
4-8 New Street, Leicester, LE1 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10430906 |
| Notified on | 8 September 2020 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jlhc Holdings Limited
4-8 New Street, Leicester, LE1 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12843373 |
| Notified on | 8 September 2020 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Westbridge Advisory | November 7, 2022 |
| Westbridge Tax | November 3, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Version Production Software | 1 | |
| Net Current Assets Liabilities | 2 | 2 |
| Number Shares Allotted | 2 | |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/07 filed on: 12th, September 2023 |
confirmation statement | Free Download (4 pages) |
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