Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > W1 OFFICE LIMITED
Company Information for

W1 OFFICE LIMITED

4 OLD PARK LANE, MAYFAIR, LONDON, W1K 1QW,
Company Registration Number
05303127
Private Limited Company
Active

Company Overview

About W1 Office Ltd
W1 OFFICE LIMITED was founded on 2004-12-02 and has its registered office in Mayfair. The organisation's status is listed as "Active". W1 Office Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W1 OFFICE LIMITED
 
Legal Registered Office
4 OLD PARK LANE
MAYFAIR
LONDON
W1K 1QW
Other companies in W1U
 
Previous Names
W1 VIRTUAL OFFICE LIMITED25/11/2005
Filing Information
Company Number 05303127
Company ID Number 05303127
Date formed 2004-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 22/12/2018
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 05:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W1 OFFICE LIMITED
The accountancy firm based at this address is JENSON SOLUTIONS LTD

Company Officers of W1 OFFICE LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL BENVENISTE
Company Secretary 2004-12-02
SAMUEL BENVENISTE
Director 2004-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BENVENISTE
Director 2004-12-02 2015-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-15AA31/12/16 TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-09-25AA01PREVSHO FROM 28/12/2016 TO 27/12/2016
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 160
2017-08-11SH0621/07/17 STATEMENT OF CAPITAL GBP 160
2017-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-11SH0621/07/17 STATEMENT OF CAPITAL GBP 160
2017-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-28RES01ALTER ARTICLES 21/07/2017
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2016-01-06AR0102/12/15 FULL LIST
2015-12-23AA01PREVSHO FROM 29/12/2014 TO 28/12/2014
2015-09-28AA01PREVSHO FROM 31/12/2014 TO 29/12/2014
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENVENISTE
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-28AR0102/12/14 FULL LIST
2014-12-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-05DISS40DISS40 (DISS40(SOAD))
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-02AR0102/12/13 FULL LIST
2014-04-01GAZ1FIRST GAZETTE
2013-12-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0102/12/12 FULL LIST
2012-11-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06AR0102/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-01AR0102/12/10 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-17SH0120/12/09 STATEMENT OF CAPITAL GBP 100
2010-02-16AR0102/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BENVENISTE / 16/02/2010
2009-12-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-03-29AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-06363sRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-08-08363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 2 THE CREST, HENDON, LONDON, NW4 2HW
2005-11-25CERTNMCOMPANY NAME CHANGED W1 VIRTUAL OFFICE LIMITED CERTIFICATE ISSUED ON 25/11/05
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W1 OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against W1 OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W1 OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 1,810
Creditors Due Within One Year 2012-12-31 £ 189,337
Creditors Due Within One Year 2011-12-31 £ 100,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W1 OFFICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 55,107
Cash Bank In Hand 2011-12-31 £ 10,658
Current Assets 2012-12-31 £ 273,231
Current Assets 2011-12-31 £ 147,566
Debtors 2012-12-31 £ 210,131
Debtors 2011-12-31 £ 128,915
Fixed Assets 2012-12-31 £ 29,401
Fixed Assets 2011-12-31 £ 37,731
Shareholder Funds 2012-12-31 £ 111,485
Shareholder Funds 2011-12-31 £ 84,959
Tangible Fixed Assets 2012-12-31 £ 25,471
Tangible Fixed Assets 2011-12-31 £ 33,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W1 OFFICE LIMITED registering or being granted any patents
Domain Names

W1 OFFICE LIMITED owns 3 domain names.

westoneoffice.co.uk   w1office.co.uk   w1offices.co.uk  

Trademarks
We have not found any records of W1 OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W1 OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as W1 OFFICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where W1 OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyW1 OFFICE LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W1 OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W1 OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1K 1QW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1