WP ENGINE (UK) LIMITED

Company number 09195219 ·

Active

32 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
30 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
13 Aug 2025 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 1st Floor, 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2025-08-13 · 1 page View document
22 Jan 2025 Amended accounts for a small company made up to 2023-12-31 · 24 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
11 Dec 2024 Confirmation statement made on 2024-09-04 with no updates · 3 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Accounts for a small company made up to 2022-12-31 · 23 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
23 Jun 2023 Registered office address changed from Ground Floor One George Yard London EC3V 9DF England to Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT SW19 1QT on 2023-06-23 · 1 page View document
23 Jun 2023 Registered office address changed from Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT SW19 1QT England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2023-06-23 · 1 page View document
25 Nov 2022 Accounts for a small company made up to 2021-12-31 · 23 pages View document
12 Oct 2021 Accounts for a small company made up to 2020-12-31 · 23 pages View document
20 Sep 2018 CORPORATE SECRETARY APPOINTED GRANT THORNTON SECRETARIAL SERVICES LIMITED View document
17 Sep 2018 APPOINTMENT TERMINATED, SECRETARY MARK DYER View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 4 STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB View document
7 Jun 2018 DIRECTOR APPOINTED CHARLES COSTELLO View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR APRIL DOWNING View document
12 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Jan 2018 AUDITOR'S RESIGNATION View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
5 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JEAN BRUNNER / 29/08/2014 View document
17 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
18 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
6 Jan 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
29 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document