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Company Information for

WPEI LIMITED

OFFICE 105, MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL,
Company Registration Number
09761646
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wpei Ltd
WPEI LIMITED was founded on 2015-09-03 and has its registered office in London. The organisation's status is listed as "Active". Wpei Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WPEI LIMITED
 
Legal Registered Office
OFFICE 105, MERCURY HOUSE
117 WATERLOO ROAD
LONDON
SE1 8UL
 
Filing Information
Company Number 09761646
Company ID Number 09761646
Date formed 2015-09-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 01/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB253717010  
Last Datalog update: 2024-03-05 08:48:49
Primary Source:Companies House
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Companies with same name WPEI LIMITED
The following companies were found which have the same name as WPEI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WPEI INCORPORATED California Unknown

Company Officers of WPEI LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER DUNSTAN
 Company Secretary 2015-09-03
KATHLEEN MARIE BACON
 Director 2015-09-03
CECILE BELAMAN
 Director 2015-09-03
JENNIFER ANNE DUNSTAN
 Director 2015-09-03
EMMA CLARE EVERETT
 Director 2015-09-03
DANA HAIMOFF
 Director 2015-09-03
ALEXANDRA CAROLINE HESS
 Director 2015-09-03
CHRISTINE ANNE MARIE PAMBERG
 Director 2015-09-03
HANNEKE SMITS
 Director 2015-09-03
HELEN NICOLA STEERS
 Director 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARIE BACON HARBOURVEST PARTNERS (U.K.) LIMITED Director 2017-04-25 CURRENT 1990-06-14 Active
KATHLEEN MARIE BACON THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Director 2016-03-02 CURRENT 1983-02-07 Active
KATHLEEN MARIE BACON HARBOURVEST GP LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
KATHLEEN MARIE BACON HARBOURVEST PARTNERS (EUROPE) LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off
CECILE BELAMAN PROJECT ORCHID LIMITED Director 2015-12-10 CURRENT 2010-12-13 Active
JENNIFER ANNE DUNSTAN AUFI LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
JENNIFER ANNE DUNSTAN THE FRED HOLLOWS FOUNDATION (UK) Director 2010-03-17 CURRENT 2010-03-17 Active
EMMA CLARE EVERETT ICG ET PARTNERSHIP NOMINEE LIMITED Director 2016-12-20 CURRENT 1999-07-12 Active
EMMA CLARE EVERETT ICG ENTERPRISE CO-INVESTMENT GP LIMITED Director 2016-10-25 CURRENT 2016-01-20 Active
HELEN NICOLA STEERS THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Director 2016-03-02 CURRENT 1983-02-07 Active

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
2024-01-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-06CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-17DIRECTOR APPOINTED MISS GURPREET KAUR MANKU
2023-07-12Memorandum articles filed
2023-07-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-18APPOINTMENT TERMINATED, DIRECTOR CECILE BELAMAN
2022-11-18APPOINTMENT TERMINATED, DIRECTOR DANA MICHELLE HAIMOFF
2022-11-18DIRECTOR APPOINTED MR DAVID JEREMY MENTON
2022-11-18DIRECTOR APPOINTED MR MICHAEL LINDAUER
2022-11-18AP01DIRECTOR APPOINTED MR DAVID JEREMY MENTON
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CECILE BELAMAN
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY England
2022-09-07CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-07Director's details changed for Mrs Cheryl Yvonne Potter on 2022-09-07
2022-09-07CH01Director's details changed for Mrs Cheryl Yvonne Potter on 2022-09-07
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY England
2022-05-27CH01Director's details changed for Emma Clare Everett on 2022-05-27
2022-05-17AP01DIRECTOR APPOINTED MS ELEANOR MEI LOUISE MOUNTAIN
2022-05-16AP01DIRECTOR APPOINTED MS NICOLA JANE BOYD
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JERYL CHRISTINE ANDREW
2022-01-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR HELEN NICOLA STEERS
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN NICOLA STEERS
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR EVA DEVI SARMA
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-18AP03Appointment of Mrs Kashmira Popat as company secretary on 2021-01-18
2021-01-18TM02Termination of appointment of Theresa Owen Mathias on 2021-01-18
2021-01-04CH01Director's details changed for Mrs Cheryl Yvonne Hood on 2021-01-01
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RUPERT ANSON
2021-01-04AP01DIRECTOR APPOINTED MRS CHERYL YVONNE HOOD
2020-11-24AP01DIRECTOR APPOINTED MS EVA DEVI SARMA
2020-09-28AP03Appointment of Mrs Theresa Owen Mathias as company secretary on 2020-09-28
2020-09-28TM02Termination of appointment of Eva Devi Sarma on 2020-09-28
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-04-21MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20AP01DIRECTOR APPOINTED MS PAMELA JACKSON
2019-09-23AP03Appointment of Ms Eva Devi Sarma as company secretary on 2019-09-23
2019-09-23TM02Termination of appointment of Joyce Church on 2019-09-22
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Office 7.05 Tintagel House Albert Embankment London SE1 7TY England
2019-09-04TM02Termination of appointment of Jennifer Dunstan on 2019-01-07
2019-09-04AP03Appointment of Mrs Joyce Church as company secretary on 2019-01-07
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 10 Norwich Street London EC4A 1BD
2019-01-16RES01ADOPT ARTICLES 16/01/19
2018-11-30CH01Director's details changed for Ms Jennifer Anne Dunstan on 2018-11-29
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HANNEKE SMITS
2018-11-28AP01DIRECTOR APPOINTED MRS JERYL CHRISTINE ANDREW
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE EVERETT / 07/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN NICOLA STEERS / 29/08/2017
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to WPEI 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 WPEI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPEI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of WPEI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPEI LIMITED
Trademarks
We have not found any records of WPEI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPEI 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 (94110 - Activities of business and employers membership organizations) as WPEI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WPEI 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 WPEI 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 WPEI 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 SE1 8UL