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WMSR Limited

Apart 602 3 Pearson Square, London, W1T 3BG

Overview

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Key Data
WMSR Limited is an active company incorporated on 17 April 2008 with the registered office located in . WMSR Limited has been running for 16 years. There is currently 1 active director according to the latest confirmation statement submitted on 26th October 2019.
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Name
WMSR Limited
Status
ACTIVE
Active since incorporation
Confirmation
Overdue
Confirmation statement overdue by 1276 days
Last submitted on 26 October 2019 (4 years ago)
Next confirmation dated 26 October 2020
Was due on 9 November 2020 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1682 days
Last accounts submitted for period 31 December 2017 (6 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2018
Was due on 30 September 2019 (4 years ago)
Company No.
06569480
Private Limited Company with Share Capital
Incorporation
17 April 2008
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressApart 602 3 Pearson Square
London
W1T 3BG
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteWmsr.co.uk
Social
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People4
Irish • Director • Born in Jun 1981
ACTIVE
5X5 Services Ltd
Other • Secretary
RESIGNED
British • Director • Born in Jul 1981
RESIGNED
British • Director • Born in Feb 1983
RESIGNED
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Mutual Companies
CompanyStatus
The Klub Network Limited
Mr David Dungan is a mutual person.
DISSOLVED
Which Home Security System Limited
Mr David Dungan is a mutual person.
DISSOLVED
Thermal England Limited
Mr David Dungan is a mutual person.
DISSOLVED
Easy Coat Limited
Mr David Dungan is a mutual person.
DISSOLVED
Worldwide Marketing Solutions (UK) Limited
Mr David Dungan is a mutual person.
ACTIVE
Latest Activity
Mr Darren Lewis Resigned
3 Years6 May 2021
Kirsten Dungan Resigned
3 Years6 May 2021
Confirmation Statement Submitted
3 Years21 Feb 2021
Change Of Registered Office Address
5 Years9 May 2019
Ammended Accounts Submitted
5 Years3 Dec 2018
Confirmation Statement Submitted
5 Years28 Nov 2018
Accounts Submitted
5 Years27 Sep 2018
Confirmation Statement Submitted
6 Years26 Oct 2017
Accounts Submitted
6 Years28 Sep 2017
Confirmation Statement Submitted
7 Years4 Jan 2017
Ammended Accounts Submitted
7 Years1 Nov 2016
Mr Darren Lewis Appointed
7 Years26 Oct 2016
Accounts Submitted
7 Years29 Sep 2016
Annual Return Submitted
7 Years12 May 2016
Change Of Registered Office Address
8 Years12 Feb 2016
Accounts Submitted
8 Years29 Sep 2015
Annual Return Submitted
8 Years21 May 2015
Accounts Submitted
9 Years11 Aug 2014
Annual Return Submitted
9 Years7 Jun 2014
Annual Return Submitted
10 Years19 May 2013
Accounts Submitted
11 Years30 Apr 2013
Accounts Submitted
11 Years18 Jun 2012
Annual Return Submitted
11 Years8 Jun 2012
Accounts Submitted
12 Years30 Aug 2011
Annual Return Submitted
12 Years20 Jun 2011
Accounts Submitted
13 Years24 Feb 2011
5X5 Services Ltd Resigned
13 Years31 Dec 2010
Change Of Registered Office Address
13 Years6 Dec 2010
Change Of Company Name
13 Years25 Aug 2010
Change Of Accounting Reference Date
13 Years29 Jul 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2017)
Year EndedDec 2017
Total Assets£240.6k
-£36.95k (-13.31%)
vs previous year
Total Liabilities£-180.81k
-£75.27k (-71.32%)
vs previous year
Net Assets£59.79k
-£112.22k (-65.24%)
vs previous year
Cash in Bank£967
-£29.14k (-96.79%)
vs previous year
Employees5
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)75.15%
+37.13 (+97.66%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents59
Termination of appointment
6 May 2021 • 1 Page
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Termination of appointment
6 May 2021 • 1 Page
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Confirmation statement
21 Feb 2021 • 3 Pages
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First Gazette
3 Mar 2020 • 1 Page
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Voluntary strike-off action has been suspended
27 Feb 2020 • 1 Page
VIEW PDF
VIEW DOCUMENTS