Wimpole Limited

Active03739769 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Mehdi Moslehi
Accounts type
Dormant
Region
Greater London
Address
56 The Chase
Ickenham
Uxbridge
UB10 8ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moslehi, Homa Shahravanfar
Secretary · Appointed 19 March 2020
Director · Appointed 19 March 2020
English
Born December 2001 (24)
Director · Appointed 16 March 2005
British
Born September 1956 (70)
Officer history (10 former)
6 January 2025
Resigned Cook, Christopher Jens as Director
19 March 2020
Appointed Moslehi, Sufi as Director
19 March 2020
Appointed Moslehi, Homa Shahravanfar as Secretary
20 November 2016
Resigned Shahravanfar Moslehi, Homa as Secretary
5 June 2013
Resigned Barden, Samuel Michael Roy as Director
3 November 2011
Resigned Wimpole Limited as Corporate Director
5 October 2011
Appointed Barden, Samuel Michael Roy as Director
5 October 2011
Appointed Wimpole Limited as Corporate Director
1 September 2008
Appointed Cook, Christopher Jens as Director
17 March 2005
Resigned Moslehi, Mehdi as Secretary
16 March 2005
Appointed Shahravanfar Moslehi, Homa as Secretary
16 March 2005
Appointed Moslehi, Mehdi as Director
6 June 2001
Appointed Moslehi, Mehdi as Secretary
12 February 2001
Resigned Moslehi, Mehdi as Secretary
10 January 2001
Appointed Moslehi, Mehdi as Secretary
10 January 2001
Resigned Moslehi, Mehdi as Secretary
23 November 2000
Resigned Moslehi, Mehdi as Director
30 March 1999
Appointed Moslehi, Mehdi as Director
30 March 1999
Appointed Moslehi, Mehdi as Secretary
30 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 March 1999
Resigned First Directors Limited as Corporate Nominee Director
24 March 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1956 (70)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£4£4£4£4£4
Shareholder Funds£2£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with updates7 January 2026
27 November 2025Accounts for a dormant company31 March 2025
7 January 2025Termination of appointment of a director
7 January 2025Confirmation statement with updates7 January 2025
25 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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