W1 Business Systems Limited
- Company number
- 05208961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Ward | Ownership Of Shares 25 To 50 Percent | 18 Aug 2017 | 17 Aug 2018 |
| Mrs Kathryn Louise Ward | Ownership Of Shares 25 To 50 Percent | 18 Aug 2017 | 28 Apr 2026 |
| Mr Adrian Ward | Ownership Of Shares 25 To 50 Percent | 18 Aug 2016 | 28 Apr 2026 |
| Mr Benjamin Frederick Ward | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Apr 2026 | |
| Mr Robert Philip Musselbrook | Significant Influence Or Control | 28 Apr 2026 | |
| Mr Henry Arthur Hale | Significant Influence Or Control | 28 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £503 | £56,412 | 3 |
| 31 Aug 2024 | £9,711 | - | 3 |
| 31 Aug 2023 | - | £63,044 | 3 |
| 31 Aug 2022 | - | £140,766 | 3 |
| 31 Aug 2021 | - | £156,029 | 3 |
| 31 Aug 2020 | - | £119,030 | 3 |
| 31 Aug 2019 | £43,387 | - | - |
| 31 Aug 2018 | £22,012 | - | - |
| 31 Aug 2017 | £11,309 | - | - |
| 31 Aug 2016 | £21,226 | £78,464 | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |