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W1 BUSINESS SYSTEMS LIMITED

Active
05208961·incorporated 2004-08-18

W1 BUSINESS SYSTEMS LIMITED is an active UK private limited company, incorporated on 18 August 2004 at Companies House (number 05208961; OpenRegistry canonical ID GB-05208961-w1-business-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-18
Registered Address
78-80 ST. JOHN STREET, LONDON, EC1M 4EG, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of W1 BUSINESS SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

W1 BUSINESS SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Henry Arthur Hale born 1990 resident in United Kingdom, British national. Notified 2026-04-28.
    • Has significant influence or control
  • Mr Robert Philip Musselbrook born 1987 resident in United Kingdom, British national. Notified 2026-04-28.
    • Has significant influence or control
  • Mr Benjamin Frederick Ward born 1998 resident in United Kingdom, British national. Notified 2026-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Adrian Ward born 1963 resident in United Kingdom, British national. Notified 2017-08-18. Ceased 2018-08-17.
    • Owns 25–50% of shares
  • Mrs Kathryn Louise Ward born 1964 resident in United Kingdom, British national. Notified 2017-08-18. Ceased 2026-04-28.
    • Owns 25–50% of shares
  • Mr Adrian Ward born 1963 resident in United Kingdom, British national. Notified 2016-08-18. Ceased 2026-04-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05208961.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.