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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

WEVEBEENLETDOWN.COM LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09230352
Founded23/09/2014
PurposeDormant Company
Address63 Coronation Road, Crosby, Liverpool, L23 5RE
Confirmation StatementNext due: 16/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/09/2014
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

22/04/2026

Annual accounts filed

Accounts for a dormant company made up to 30 September 2025

View file in Documents

03/02/2026

Address updated

63 Coronation Road, L23 5RE

23/09/2014

Appointed Catherine Anne Gibson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alan Mitchell Sellers

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/06/2024

87.5%
Catherine Anne Gibson

Significant influence

Appointed: 23/09/2016

—
Catherine Anne Gibson

Significant influence

Appointed: 23/09/2016 · Resigned: 24/06/2024

—

Officers & directors

Alan Mitchell Sellers

Director

Appointed: 24/06/2024

—
Catherine Anne Gibson

Director

Appointed: 23/09/2014 · Resigned: 24/06/2024

—

Ownership Timeline (3 changes)

24/06/2024

Appointed Alan Mitchell Sellers (person)

Person with significant control

24/06/2024

Resigned Catherine Anne Gibson (person)

Person with significant control

23/09/2016

Appointed Catherine Anne Gibson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

63 Coronation Road

Crosby

Liverpool

L23 5RE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Total assets: £1

Key figures

Total assets

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

20151
20161
20171
20181
20191
20201
20211
20221
20231
20241

Par Value Share

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities Including Pension Asset Liability

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities——£1£1£1£1£1£1£1£1
Equity——£1£1£1£1£1£1£1£1
Number Shares Allotted1111111111
Par Value Share£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1———————
Share Capital Allotted Called Up Paid£1£1£1———————
Shareholder Funds£1£1£1———————

Documenti

Accounts for a dormant company made up to 30 September 2025

22/04/2026

View

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Confirmation statement

04/03/2026

View

Change of registered office address

03/02/2026

View

Confirmation statement

04/03/2025

View

Accounts for a dormant company made up to 30 September 2024

04/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

Change of registered office address

05/07/2024

View

Cessation as person with significant control

05/07/2024

View

Termination of director appointment

05/07/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDDAMIEN COULATJULIEN FRANCOIS DARMIGNY🇬🇧Mr Philip Jonathan Spiring

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –WEVEBEENLETDOWN.COM LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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