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Companies House/Southampton/Company profile

1402201420012025 LTD

Active
08898569·incorporated 2014-02-17

1402201420012025 LTD is an active UK private limited company, incorporated on 17 February 2014 at Companies House (number 08898569; OpenRegistry canonical ID GB-08898569-1402201420012025-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-17
Registered Address
GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 1402201420012025 LTD

Filings

Check filing history of 1402201420012025 LTD

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-05. Next confirmation statement due 2025-09-19.

Persons with significant control

1402201420012025 LTD has 1 person with significant control on file:

  • Mr Thomas James Wren born 1988 resident in England, British national. Notified 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas James Wren born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-07.
    • Has significant influence or control
  • Mr Lewis Paul Wren born 1990 resident in England, British national. Notified 2018-01-31. Ceased 2019-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas James Wren born 1988 resident in England, British national. Notified 2018-01-31. Ceased 2019-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

1402201420012025 LTD has previously traded as:

  • WREN BUILDING CONTRACTORS LTD (until 2025-01-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08898569.

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