W1 CARS LIMITED

Key Data

Status

Active

Company No.

08048025

Incorporation date

26/04/2012

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

09/01/2026

Appointment of Mr Glen Davis as a director on 2026-01-09

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

27/05/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

20/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

20/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

20/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (57 pages)

20/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (6 pages)

22/11/2024

Termination of appointment of Paul Bryan Suter as a director on 2024-11-08

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

10/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

10/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

10/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (57 pages)

10/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (5 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

12/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

12/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (2 pages)

12/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About W1 CARS LIMITED

W1 CARS LIMITED is an(a) Active company incorporated on 26/04/2012 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W1 CARS LIMITED?

W1 CARS LIMITED is currently Active. It was registered on 26/04/2012 .

Where is W1 CARS LIMITED located?

W1 CARS LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does W1 CARS LIMITED do?

W1 CARS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for W1 CARS LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Glen Davis as a director on 2026-01-09.