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Wearson Trading Ltd

03828747

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 20/08/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Terence Clinton

director · Since 30/08/2016

DIRECTOR

SWISS · CANADA

Also on 1 other board

Vistra Cosec Limited

secretary · Since 29/09/2016

AMERICAN

Also on 1119 other boards

Terence Clinton

director · Since 30/08/2016

Swiss · Canada

Vistra Cosec Limited

corporate secretary · Since 29/09/2016

Reg: 06412777

Also on 1119 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 20/08/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/08/1999

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 18/12/2003

Julie Alison Mann

director · Resigned 01/09/2016

Persons with Significant Control

Mr Terence Clinton

75–100% shares
75–100% votes
Appoint directors

Swiss · Canada

Notified 01/09/2016

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-09-20

SUITE 1, 7TH FLOOR

post town → London
2026-09-20

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-09-20
officer appointed → CLINTON, Terence
2026-09-20

Filing History77 filings

Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
CH04

change corporate secretary company with change date

28/04/20261 page · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
PSC changed

change to a person with significant control

28/04/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
CH04

change corporate secretary company with change date

05/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20173 pages · PDF
PSC changed

change to a person with significant control

21/09/20172 pages · PDF
Director details changed

change person director company with change date

21/09/20172 pages · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20164 pages · PDF
DISS40

gazette filings brought up to date

17/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20166 pages · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20166 pages · PDF
Director resigned

termination director company with name termination date

30/09/20161 page · PDF
AP04

appoint corporate secretary company with name date

30/09/20162 pages · PDF
Director appointed

appoint person director company with name date

30/09/20162 pages · PDF
Annual return

annual return company with made up date

17/05/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201614 pages · PDF
Annual return

annual return company with made up date

17/05/201614 pages · PDF
Annual return

annual return company with made up date

17/05/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201614 pages · PDF
Annual return

annual return company with made up date

17/05/201614 pages · PDF
Annual return

annual return company with made up date

17/05/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20169 pages · PDF
Annual return

annual return company with made up date

17/05/20165 pages · PDF
Annual return

annual return company with made up date

17/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20169 pages · PDF
Annual return

annual return company with made up date

17/05/20165 pages · PDF
Director details changed

change person director company with change date

17/05/20161 page · PDF
Annual return

annual return company with made up date

17/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20169 pages · PDF
AC92

restoration order of court

17/05/20163 pages · PDF
GAZ2

gazette dissolved compulsory

28/06/20051 page · PDF
GAZ1

gazette notice compulsory

15/03/20051 page · PDF
288b

legacy

24/12/20031 page · PDF
Accounts filed

accounts with accounts type small

28/10/20035 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20025 pages · PDF
363a

legacy

24/09/20025 pages · PDF
363a

legacy

11/09/20015 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20015 pages · PDF
363a

legacy

06/10/20005 pages · PDF
225

legacy

11/04/20001 page · PDF
288b

legacy

07/10/19991 page · PDF
288a

legacy

07/10/19992 pages · PDF
288a

legacy

07/10/19992 pages · PDF
288b

legacy

30/09/19991 page · PDF