WM
WANLESS & MATTHEWSON LIMITED
ActiveCompany number 09604619
London, United Kingdom · Incorporated 22 May 2015
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
37 Warren Street London W1T 6AD United Kingdom · until 7 June 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 July 2025
Next due
30 April 2027
8 months left
Confirmation statement
Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 July 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
MD
MATTHEWSON, David Kenneth, Dr
Director
22 May 2015
WC
WANLESS, Carole
Director
22 May 2015
Persons with significant control
PS
Dr David Kenneth Matthewson
Born January 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miss Carole Wanless
Born April 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
25 May 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024
View
Change Person Director Company With Change Date
Officers
7 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024
View
Change Person Director Company With Change Date
Officers
7 June 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020
View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019
View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018
View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2017
View
Change Account Reference Date Company Current Extended
Accounts
30 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016
View
Incorporation Company
Incorporation
22 May 2015
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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