W1m 140 Limited
SC397378
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 27/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 4 other boards
director · Since 27/09/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 9 other boards
Former
director · Resigned 08/04/2011
corporate secretary · Resigned 08/04/2011
secretary · Resigned 13/09/2021
director · Resigned 13/09/2021
director · Resigned 27/09/2023
Persons with Significant Control
W1m Holdings Limited
Reg: 08440808 · Companies House · Private Limited By Shares
Notified 13/09/2021
Former PSCs
Mrs Jacqueline Reid
Ceased 13/09/2021
Mr Alan James Reid
Ceased 13/09/2021
Change History
Active
Private Limited Company
EXCHANGE TOWER
EDINBURGH
EH3 8EH
Filing History71 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change to a person with significant control
certificate change of name company
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company current shortened
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
gazette filings brought up to date
change account reference date company previous extended
confirmation statement with updates
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person secretary company with change date
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person secretary company with name
appoint person director company with name
capital allotment shares
change registered office address company with date old address
termination director company with name
termination secretary company with name
incorporation company