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Company Information for

WIMPOLE CAPITAL LIMITED

Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX,
Company Registration Number
08793575
Private Limited Company
Active

Company Overview

About Wimpole Capital Ltd
WIMPOLE CAPITAL LIMITED was founded on 2013-11-27 and has its registered office in London. The organisation's status is listed as "Active". Wimpole Capital Limited is a Private Limited Company registered in 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
WIMPOLE CAPITAL LIMITED
 
Legal Registered Office
Unit 3 Hampstead West
224 Iverson Road
London
NW6 2HX
Other companies in NW6
 
Filing Information
Company Number 08793575
Company ID Number 08793575
Date formed 2013-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2023-11-27
Return next due 2024-12-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 13:44:21
Primary Source:Companies House
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Company Officers of WIMPOLE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK JULIAN SMITH
 Director 2013-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JULIAN SMITH 45 NASSINGTON ROAD FREEHOLD LIMITED Director 2018-06-10 CURRENT 2011-11-22 Active
MARK JULIAN SMITH TORTCREST LIMITED Director 2017-06-21 CURRENT 1978-03-22 Active - Proposal to Strike off
MARK JULIAN SMITH ASHFORD SWEEPERS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
MARK JULIAN SMITH TANZA DEVELOPMENTS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Liquidation
MARK JULIAN SMITH ASHFORD CHURCH HOMES LIMITED Director 2012-07-05 CURRENT 2012-06-26 Dissolved 2017-10-25
MARK JULIAN SMITH WEST 3 COMMON LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2014-11-28

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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM 3 Hampstead West London NW6 2HX
2023-11-30CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-10-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-10-1330/09/22 STATEMENT OF CAPITAL GBP 1000
2022-10-13SH0130/09/22 STATEMENT OF CAPITAL GBP 1000
2022-10-13RES12Resolution of varying share rights or name
2022-08-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-03-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-05-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-03-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-07-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087935750001
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0127/11/14 ANNUAL RETURN FULL LIST
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WIMPOLE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIMPOLE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WIMPOLE CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 WIMPOLE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of WIMPOLE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIMPOLE CAPITAL LIMITED
Trademarks
We have not found any records of WIMPOLE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIMPOLE CAPITAL 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 (68100 - Buying and selling of own real estate) as WIMPOLE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIMPOLE CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIMPOLE CAPITAL 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 WIMPOLE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode NW6 2HX