Wembley Ltd

Company Name	Wembley Ltd
Director	Igor Natalenko
Company Status	Active
Company Number	09649504
Category	Private Limited Company
Incorporation Date	20 June 2015(8 years, 10 months ago)
Previous Name	Arvydas Builder Service Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Igor Natalenko
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Current
Appointed	24 March 2017(1 year, 9 months after company formation)
Appointment Duration	7 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	138 Marylebone Road Room 20 London NW1 5PH

Secretary Name	Mr Igor Natalenko
Status	Current
Appointed	24 March 2017(1 year, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	138 Marylebone Road Room 20 London NW1 5PH

Director Name	Mr Arvydas Toliusis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	20 June 2015(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Mr Arvydas Toliusis
Status	Resigned
Appointed	20 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Romualds Viktorovs
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Latvijan
Status	Resigned
Appointed	05 September 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2017)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	260 Lonsdale Avenue London E6 3PW

Secretary Name	Mr Romualds Viktorovs
Status	Resigned
Appointed	05 September 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	260 Lonsdale Avenue London E6 3PW

Director Name	Mr Muhiddin Umurzokov
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Uzbek
Status	Resigned
Appointed	04 November 2016(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 2017)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	30 Dacre Road Dacre Road London E13 0PR

Location

Registered Address	307 Metro Central Heights 119 Newington Causeway London SE1 6DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

25 February 2024	Accounts for a dormant company made up to 30 June 2023 (9 pages)
7 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
9 September 2022	Registered office address changed from PO Box 520 138 Marylebone Road London NW1 5PH England to 307 Metro Central Heights 119 Newington Causeway London SE1 6DB on 9 September 2022 (1 page)
4 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
23 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
4 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
5 September 2020	Confirmation statement made on 5 September 2020 with updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
22 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 November 2019	Withdrawal of a person with significant control statement on 15 November 2019 (2 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 April 2019	Notification of Igor Natalenko as a person with significant control on 1 April 2019 (2 pages)
18 July 2018	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
31 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
26 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
10 April 2017	Registered office address changed from 138 Marylebone Road Room 20 London NW1 5PH England to PO Box 520 138 Marylebone Road London NW1 5PH on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 138 Marylebone Road Room 20 London NW1 5PH England to PO Box 520 138 Marylebone Road London NW1 5PH on 10 April 2017 (1 page)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
26 March 2017	Termination of appointment of Romualds Viktorovs as a director on 24 March 2017 (1 page)
26 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 1 (3 pages)
26 March 2017	Appointment of Mr Igor Natalenko as a director on 24 March 2017 (2 pages)
26 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 1 (3 pages)
26 March 2017	Accounts for a dormant company made up to 6 July 2016 (2 pages)
26 March 2017	Appointment of Mr Igor Natalenko as a director on 24 March 2017 (2 pages)
26 March 2017	Termination of appointment of Romualds Viktorovs as a secretary on 24 March 2017 (1 page)
26 March 2017	Appointment of Mr Igor Natalenko as a secretary on 24 March 2017 (2 pages)
26 March 2017	Termination of appointment of Muhiddin Muhiddin Umurzokov as a director on 24 March 2017 (1 page)
26 March 2017	Termination of appointment of Romualds Viktorovs as a director on 24 March 2017 (1 page)
26 March 2017	Registered office address changed from 30 Dacre Road London E13 0PR England to 138 Marylebone Road Room 20 London NW1 5PH on 26 March 2017 (1 page)
26 March 2017	Accounts for a dormant company made up to 6 July 2016 (2 pages)
26 March 2017	Appointment of Mr Igor Natalenko as a secretary on 24 March 2017 (2 pages)
26 March 2017	Registered office address changed from 30 Dacre Road London E13 0PR England to 138 Marylebone Road Room 20 London NW1 5PH on 26 March 2017 (1 page)
26 March 2017	Termination of appointment of Romualds Viktorovs as a secretary on 24 March 2017 (1 page)
26 March 2017	Termination of appointment of Muhiddin Muhiddin Umurzokov as a director on 24 March 2017 (1 page)
8 November 2016	Appointment of Mr. Muhiddin Muhiddin Umurzokov as a director on 4 November 2016 (2 pages)
8 November 2016	Appointment of Mr. Muhiddin Muhiddin Umurzokov as a director on 4 November 2016 (2 pages)
8 November 2016	Appointment of Mr Muhiddin Umurzokov as a director (2 pages)
8 November 2016	Appointment of Mr Muhiddin Umurzokov as a director (2 pages)
4 November 2016	Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 30 Dacre Road London E13 0PR on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 30 Dacre Road London E13 0PR England to 30 Dacre Road London E13 0PR on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 30 Dacre Road London E13 0PR England to 30 Dacre Road London E13 0PR on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 30 Dacre Road London E13 0PR on 4 November 2016 (1 page)
3 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Appointment of Mr Romualds Viktorovs as a director on 5 September 2015 (2 pages)
8 September 2015	Appointment of Mr Romualds Viktorovs as a director on 5 September 2015 (2 pages)
8 September 2015	Appointment of Mr Romualds Viktorovs as a director on 5 September 2015 (2 pages)
7 September 2015	Termination of appointment of Arvydas Toliusis as a director on 5 September 2015 (1 page)
7 September 2015	Termination of appointment of Arvydas Toliusis as a director on 5 September 2015 (1 page)
7 September 2015	Appointment of Mr Romualds Viktorovs as a secretary on 5 September 2015 (2 pages)
7 September 2015	Termination of appointment of Arvydas Toliusis as a secretary on 5 September 2015 (1 page)
7 September 2015	Termination of appointment of Arvydas Toliusis as a secretary on 5 September 2015 (1 page)
7 September 2015	Appointment of Mr Romualds Viktorovs as a secretary on 5 September 2015 (2 pages)
7 September 2015	Termination of appointment of Arvydas Toliusis as a secretary on 5 September 2015 (1 page)
7 September 2015	Appointment of Mr Romualds Viktorovs as a secretary on 5 September 2015 (2 pages)
7 September 2015	Termination of appointment of Arvydas Toliusis as a director on 5 September 2015 (1 page)
23 June 2015	Director's details changed for Mr Arvydas Toliusis on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Arvydas Toliusis on 23 June 2015 (2 pages)
20 June 2015	Incorporation Statement of capital on 2015-06-20 GBP 1 (27 pages)
20 June 2015	Incorporation Statement of capital on 2015-06-20 GBP 1 (27 pages)

Wembley Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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