Company NameWPS Business Consulting Ltd
DirectorWieslaw Pawel Styburski
Company StatusActive
Company Number08427137
CategoryPrivate Limited Company
Incorporation Date4 March 2013(11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameWieslaw Pawel Styburski
Date of BirthApril 1967 (Born 57 years ago)
NationalityPolish
StatusCurrent
Appointed04 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Grange Street
Liverpool
L6 4AY
Director NameMr Piotr Bernard Kwiatek
Date of BirthJuly 1968 (Born 55 years ago)
NationalityPolish
StatusResigned
Appointed04 March 2013(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address11a Falmer Road
Enfield
Middlesex
EN1 1PZ

Location

Registered Address70 A Beverley Road
Hull
HU3 1YD
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 August 2023 (9 months ago)
Next Return Due19 August 2024 (3 months, 2 weeks from now)

Filing History

19 September 2023Micro company accounts made up to 31 March 2023 (9 pages)
7 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
27 December 2022Micro company accounts made up to 31 March 2022 (9 pages)
5 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 March 2021 (9 pages)
5 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (9 pages)
2 October 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
2 October 2020Director's details changed for Wieslaw Pawel Styburski on 1 September 2020 (2 pages)
2 October 2020Registered office address changed from 74B Cherry Lane Liverpool L4 8SE England to 70 a Beverley Road Hull HU3 1YD on 2 October 2020 (1 page)
17 April 2020Registered office address changed from 11a Falmer Road Enfield Middlesex EN1 1PZ to 74B Cherry Lane Liverpool L4 8SE on 17 April 2020 (1 page)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 September 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 September 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 September 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
14 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
(3 pages)
29 October 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
(3 pages)
29 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
(3 pages)
12 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
(3 pages)
7 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
(3 pages)
7 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
(3 pages)
7 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
(3 pages)
26 July 2013Termination of appointment of Piotr Kwiatek as a director (1 page)
26 July 2013Termination of appointment of Piotr Kwiatek as a director (1 page)
3 July 2013Appointment of Mr Piotr Kwiatek as a director (2 pages)
3 July 2013Appointment of Mr Piotr Kwiatek as a director (2 pages)
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)