WB 19 LIMITED

Company Number: 09229471

active          Qynn Score: 31

Summary

Formed in 2014, WB 19 LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 3 Park Road, Teddington, England, TW11 0AP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

31

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Sep 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

3 Park Road Teddington TW11 0AP

Effective From

04/07/2017

Effective to

Current

SIC CODES

68310

Real estate agencies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
  
      
 
      
  
         
 
        
           
           
       
  

Activity

Most Active Year

2017

Events

14

1

1

2

1

0

0

6

4

Most Active Month

Jul 2017

Events

12

1

1

0

1

0

0

6

4

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2020

Filing Date

22/06/2021

Action Date

30/09/2020

Termination of appointment of Jeffrey Ian Doble

Type

Officers

Description

Termination of appointment of Jeffrey Ian Doble as a director on 08/03/2021

Filing Date

18/03/2021

Action Date

08/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2020 with no updates

Filing Date

24/07/2020

Action Date

20/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

02/07/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2019 with no updates

Filing Date

29/07/2019

Action Date

20/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

03/07/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2018 with no updates

Filing Date

24/07/2018

Action Date

20/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

21/06/2018

Action Date

30/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

26/09/2017

Action Date

31/12/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2017 to 30/09/2017

Filing Date

07/09/2017

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2017 with updates

Filing Date

20/07/2017

Action Date

20/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Geoffrey Robin Hirshman as a person with significant control on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Appointment of Mr Ashwin Kashyap

Type

Officers

Description

Appointment of Mr Ashwin Kashyap as a director on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Termination of appointment of Geoffrey Robin Hirshman

Type

Officers

Description

Termination of appointment of Geoffrey Robin Hirshman as a director on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrew Howard Kay as a person with significant control on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Appointment of Mr Jeffrey Ian Doble

Type

Officers

Description

Appointment of Mr Jeffrey Ian Doble as a director on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alison Vassiliou as a person with significant control on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Appointment of Mr Yaron Engel

Type

Officers

Description

Appointment of Mr Yaron Engel as a secretary on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dexters London Limited as a person with significant control on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Termination of appointment of Alison Vassiliou

Type

Officers

Description

Termination of appointment of Alison Vassiliou as a director on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Address Change

Type

Address

Description

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 3 Park Road Teddington TW11 0AP on 04/07/2017

Filing Date

04/07/2017

Action Date

04/07/2017

Termination of appointment of Andrew Howard Kay

Type

Officers

Description

Termination of appointment of Andrew Howard Kay as a director on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2016 with updates

Filing Date

28/09/2016

Action Date

22/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

02/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2015 with full list of shareholders

Filing Date

02/11/2015

Action Date

22/09/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2015 to 31/12/2015

Filing Date

17/09/2015

Action Date

31/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2014

Filing Date

19/02/2015

Action Date

22/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2014

Filing Date

19/02/2015

Action Date

22/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/09/2014

Filing Date

19/02/2015

Action Date

22/09/2014

Director Details Changed for Ms Alison Vassilion

Type

Officers

Description

Directors details changed for Ms Alison Vassilion on 27/11/2014

Filing Date

27/11/2014

Action Date

27/11/2014

Appointment of Mr Andrew Howard Kay

Type

Officers

Description

Appointment of Mr Andrew Howard Kay as a director on 01/11/2014

Filing Date

12/11/2014

Action Date

01/11/2014

Appointment of Ms Alison Vassilion

Type

Officers

Description

Appointment of Ms Alison Vassilion as a director on 01/11/2014

Filing Date

12/11/2014

Action Date

01/11/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/09/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

WB 19 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

WB 19 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/06/2017

Tenure

4 Yrs 2 Mths

Shareholding

n/a

Born

September 1977

Active/Resigned

Directors Shareholding

Date Joined

30/06/2017

Tenure

4 Yrs 2 Mths

% Holding

Largest to Smallest

DEXTERS LONDON LIMITED

Age

Total Shareholding

100

% of Company Owned

50.0%

GEOFFREY ROBIN HIRSHMAN

Age

81

Total Shareholding

34

% of Company Owned

17.0%

ALISON VASSILIOU

Age

55

Total Shareholding

33

% of Company Owned

16.5%

ANDREW HOWARD KAY

Age

68

Total Shareholding

33

% of Company Owned

16.5%

Breakdown of Resignation Types

Type

Director

Date Joined

30/06/2017

Tenure

3 Yrs 8 Mths

Date Resigned

08/03/2021

Type

Director

Date Joined

01/11/2014

Tenure

2 Yrs 7 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

01/11/2014

Tenure

2 Yrs 7 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

22/09/2014

Tenure

2 Yrs 9 Mths

Date Resigned

30/06/2017

Dexters London Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/06/2017

Control Level

Ownership of shares – 75% or more

Mr Andrew Howard Kay

Type of Entity

Individual Person

Ceased

30/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Geoffrey Robin Hirshman

Type of Entity

Individual Person

Ceased

30/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Alison Vassiliou

Type of Entity

Individual Person

Ceased

30/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%