WC

WILLIAMS COMMERCE LIMITED

Active

Company number 07051709

London, England · Incorporated 21 October 2009

60 Great Portland Street, London, W1W 7RT, England

Last updated on 25 July 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Williams Commerce Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 March 2021

Funding

1 funding round
21 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company
Officers
9 June 2026 View
Change Person Director Company With Change Date
Officers
6 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2025 View
Legacy
Accounts
28 October 2025 View
Legacy
Other
28 October 2025 View
Legacy
Other
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Memorandum Articles
Incorporation
24 August 2023 View
Resolution
Resolution
24 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Legacy
Mortgage
1 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Capital Allotment Shares
Capital
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Incorporation Company
Incorporation
21 October 2009 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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