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Companies House/Egham/Company profile

WB OVERSEAS LTD

Active
10818652·incorporated 2017-06-14

WB OVERSEAS LTD is an active UK private limited company, incorporated on 14 June 2017 at Companies House (number 10818652; OpenRegistry canonical ID GB-10818652-wb-overseas-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 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-14
Registered Address
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

WB OVERSEAS LTD has 1 person with significant control on file:

  • Massimiliano Arena born 1970 resident in England, Italian national. Notified 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Massimiliano Arena born 1970 resident in England, Italian national. Notified 2017-06-14. Ceased 2021-06-29.
    • Owns 50–75% of shares
  • Eibt Trust Ltd (England & Wales reg. 11888231). Notified 2021-06-29. Ceased 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Stefania Clorinda Vivetta Salvia born 1971 resident in England, Italian national. Notified 2025-01-17. Ceased 2025-06-25.
    • Owns 25–50% of shares

Previous names

WB OVERSEAS LTD has previously traded as:

  • WB INTERNATIONAL TRADING LTD (until 2021-05-24)
  • JABARDO INTERNATIONAL TRADING LTD (until 2020-05-13)
  • JABARDO GROUP LTD (until 2018-03-26)

Similar UK companies

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

Other companies registered in Egham: