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Company Information for

WL ONE MIDCO 1 LIMITED

Horizon, Honey Lane, Hurley, BERKSHIRE, SL6 6RJ,
Company Registration Number
09415448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wl One Midco 1 Ltd
WL ONE MIDCO 1 LIMITED was founded on 2015-01-30 and has its registered office in Hurley. The organisation's status is listed as "Active - Proposal to Strike off". Wl One Midco 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WL ONE MIDCO 1 LIMITED
 
Legal Registered Office
Horizon
Honey Lane
Hurley
BERKSHIRE
SL6 6RJ
 
Filing Information
Company Number 09415448
Company ID Number 09415448
Date formed 2015-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-26 04:20:37
Primary Source:Companies House
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Company Officers of WL ONE MIDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP THOMAS COLE
 Director 2015-11-26
AARON JOSEPH DUPUIS
 Director 2015-02-04
RICHARD MILLER
 Director 2015-11-26
OLIVER ROBERT STEWART TUCKER
 Director 2015-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD COSNETT
 Director 2015-01-30 2017-06-16
CHRIS NORDEN ALDIS PATTON
 Director 2015-01-30 2017-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP THOMAS COLE NUCLEUS NETWORKS LIMITED Director 2016-10-07 CURRENT 2008-05-09 Active - Proposal to Strike off
PHILIP THOMAS COLE WL ONE MIDCO 2 LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
PHILIP THOMAS COLE WL ONE BIDCO LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
PHILIP THOMAS COLE WL ONE HOLDCO LIMITED Director 2015-02-09 CURRENT 2015-01-30 Active
AARON JOSEPH DUPUIS WL ONE MIDCO 2 LIMITED Director 2015-02-04 CURRENT 2015-01-30 Active - Proposal to Strike off
AARON JOSEPH DUPUIS WL ONE HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-01-30 Active
AARON JOSEPH DUPUIS WL ONE BIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-30 Active - Proposal to Strike off
RICHARD MILLER WL ONE MIDCO 2 LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
RICHARD MILLER WL ONE BIDCO LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER FIXED IP SIM LIMITED Director 2016-10-07 CURRENT 2015-10-06 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER NUCLEUS NETWORKS LIMITED Director 2016-10-07 CURRENT 2008-05-09 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER WL ONE MIDCO 2 LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER WL ONE BIDCO LIMITED Director 2015-11-26 CURRENT 2015-01-30 Active - Proposal to Strike off
OLIVER ROBERT STEWART TUCKER WL ONE HOLDCO LIMITED Director 2015-02-09 CURRENT 2015-01-30 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
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-11Application to strike the company off the register
2024-03-09Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-06Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094154480001
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094154480002
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-02-02Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-02Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-02Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-02Audit exemption subsidiary accounts made up to 2022-04-30
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094154480002
2022-06-09RES01ADOPT ARTICLES 09/06/22
2022-06-09MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-03Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-03Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-03Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS COLE
2019-01-18AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094154480001
2018-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROBERT STEWART TUCKER
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR AARON JOSEPH DUPUIS
2018-07-10PSC05Change of details for Wl One Holdco Limited as a person with significant control on 2018-07-08
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 954.347
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-07SH0129/06/15 STATEMENT OF CAPITAL GBP 954.35
2018-03-05RP04SH01Second filing of capital allotment of shares GBP819.82
2018-03-05ANNOTATIONClarification
2018-02-13PSC02Notification of Wl One Holdco Limited as a person with significant control on 2016-04-06
2018-02-13PSC07CESSATION OF OLIVER ROBERT STEWART TUCKER AS A PSC
2018-02-13PSC07CESSATION OF RICHARD MILLER AS A PSC
2018-02-13PSC07CESSATION OF PHILIP THOMAS COLE AS A PSC
2018-01-09AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTON
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COSNETT
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 954347
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-04CH01Director's details changed for Philip Thomas on 2016-11-04
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM 53 Chandos Place London WC2N 4HS United Kingdom
2016-05-18DISS40Compulsory strike-off action has been discontinued
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 954347
2016-05-17AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-17AP01DIRECTOR APPOINTED RICHARD MILLER
2016-05-17AP01DIRECTOR APPOINTED OLIVER ROBERT STEWART TUCKER
2016-05-17AP01DIRECTOR APPOINTED PHILIP THOMAS
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-02SH0109/02/15 STATEMENT OF CAPITAL GBP 694591
2015-03-02SH0109/02/15 STATEMENT OF CAPITAL GBP 694591
2015-02-26AA01CURREXT FROM 31/01/2016 TO 30/04/2016
2015-02-13AP01DIRECTOR APPOINTED MR AARON JOSEPH DUPUIS
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to WL ONE MIDCO 1 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 WL ONE MIDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WL ONE MIDCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WL ONE MIDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WL ONE MIDCO 1 LIMITED
Trademarks
We have not found any records of WL ONE MIDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WL ONE MIDCO 1 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 (64205 - Activities of financial services holding companies) as WL ONE MIDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WL ONE MIDCO 1 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 WL ONE MIDCO 1 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 WL ONE MIDCO 1 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 SL6 6RJ