W EXECUTIVE UK LIMITED

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W EXECUTIVE UK LIMITED

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Key Data

Status

Active

Company No.

15207872

Incorporation date

12/10/2023

Size

Small

Contacts

Registered address

Registered address

Mappin House, 4 Winsley Street, London W1W 8HFCopy
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Latest events (Record since 12/10/2023)
dot icon23/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon06/01/2026
Resolutions
dot icon06/01/2026
Memorandum and Articles of Association
dot icon27/10/2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon27/10/2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon24/10/2025
Confirmation statement made on 2025-10-11 with updates
dot icon26/06/2025
Accounts for a small company made up to 2024-12-31
dot icon28/02/2025
Change of share class name or designation
dot icon18/02/2025
Statement of capital following an allotment of shares on 2024-12-18
dot icon06/01/2025
Resolutions
dot icon06/01/2025
Memorandum and Articles of Association
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Memorandum and Articles of Association
dot icon15/11/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon10/09/2024
Registration of charge 152078720001, created on 2024-09-10
dot icon28/05/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon16/04/2024
Cessation of Alessandro D'ercole as a person with significant control on 2024-04-11
dot icon16/04/2024
Notification of a person with significant control statement
dot icon09/01/2024
Cessation of Fernando Javier Ortiz Vaamonde as a person with significant control on 2023-10-12
dot icon09/01/2024
Notification of Alessandro D'ercole as a person with significant control on 2023-10-12
dot icon12/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vione, Federico, Director
Director
12/10/2023 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About W EXECUTIVE UK LIMITED

W EXECUTIVE UK LIMITED is an(a) Active company incorporated on 12/10/2023 with the registered office located at Mappin House, 4 Winsley Street, London W1W 8HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W EXECUTIVE UK LIMITED?

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W EXECUTIVE UK LIMITED is currently Active. It was registered on 12/10/2023 .

Where is W EXECUTIVE UK LIMITED located?

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W EXECUTIVE UK LIMITED is registered at Mappin House, 4 Winsley Street, London W1W 8HF.

What does W EXECUTIVE UK LIMITED do?

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W EXECUTIVE UK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for W EXECUTIVE UK LIMITED?

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The latest filing was on 23/01/2026: Statement of capital following an allotment of shares on 2025-12-22.