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

WL ADMIN LTD

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14176633
Founded16/06/2022
PurposeAdministration of financial markets
AddressStag House, Old London Road, Hertford, SG13 7LA
Confirmation StatementNext due: 29/06/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date16/06/2022
Registry AuthorityCompanies House
Registered Capital1 £

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

Timeline (10 events)

26/03/2026

Annual accounts filed

Previous accounting period shortened from 29 June 2025 to 28 June 2025

View file in Documents

01/10/2025

Status changed

active - proposal to strike off → active

16/06/2022

Appointed Peter Jon Carpenter (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Prize Club Elite Limited

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

Appointed: 14/12/2023

87.5%
Peter Jon Carpenter

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

Appointed: 16/06/2022 · Resigned: 14/12/2023

87.5%

Officers & directors

Peter Jon Carpenter

Director

Appointed: 16/06/2022

—

Ownership Timeline (3 changes)

14/12/2023

Appointed Prize Club Elite Limited (company)

owns or controls

14/12/2023

Resigned Peter Jon Carpenter (person)

Person with significant control

16/06/2022

Appointed Peter Jon Carpenter (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Stag House

Old London Road

Hertford

SG13 7LA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £1

Key figures

Total assets

2023£1
2024£1

Net Assets Liabilities

2023£1
2024£1

Equity

2023£1
2024£1

Cash Bank On Hand

2023£1
2024£1

Number Shares Allotted

20231
20241

Par Value Share

2023£1
2024£1
Metric20232024
Total assets£1£1
Net Assets Liabilities£1£1
Equity£1£1
Cash Bank On Hand£1£1
Number Shares Allotted11
Par Value Share£1£1

Documenti

Previous accounting period shortened from 29 June 2025 to 28 June 2025

26/03/2026

View

Compulsory strike-off action has been discontinued

03/09/2025

View

First Gazette notice for compulsory strike-off

02/09/2025

View

Confirmation statement

01/09/2025

View

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Accounts for a dormant company made up to 29 June 2024

11/03/2025

View

Confirmation statement

09/07/2024

View

Annual Accounts

Accounts for the accounting period ending on: 29/06/2024

Filed: 29/06/2024

View

Notice of relevant legal entity with significant control

20/06/2024

View

Cessation as person with significant control

20/06/2024

View

Showing 1–10 of 15

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Altre aziende e persone

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Financial Health

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

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
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