WL

WEDDING LIST SOLUTIONS LIMITED

Active

Company number 02519495

London, United Kingdom · Incorporated 6 July 1990

The Metro Building The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

Last updated on 26 July 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2015

Company history

Previous company names

WEDDING LIST SERVICES LIMITED · 6 July 1990 – 10 November 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Cambium Group Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 August 2019

Funding

1 funding round
7 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Resolution
Resolution
17 May 2022 View
Accounts With Accounts Type Small
Accounts
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Resolution
Resolution
20 June 2021 View
Memorandum Articles
Incorporation
20 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Accounts With Accounts Type Small
Accounts
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Address
16 December 2008 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Accounts
4 January 2006 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Capital
6 December 2004 View
Legacy
Annual Return
6 December 2004 View
Legacy
Capital
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Certificate Change Of Name Company
Change Of Name
10 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Address
17 October 2003 View
Legacy
Annual Return
28 September 2003 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Annual Return
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Annual Return
19 August 1996 View
Legacy
Mortgage
10 November 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Small
Accounts
2 November 1993 View
Legacy
Annual Return
11 October 1993 View
Legacy
Annual Return
16 July 1992 View
Accounts With Accounts Type Small
Accounts
19 June 1992 View
Legacy
Annual Return
6 August 1991 View
Legacy
Accounts
3 March 1991 View
Incorporation Company
Incorporation
6 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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