Ltd Facts The UK company register, as filed

Register entry · No. 09736140

W1 GROUP (LDN) LTD

Active Private Limited Company Incorporated 17 Aug 2015

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,943.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    78 YORK STREET, LONDON, ENGLAND, W1H 1DP

    As filed with Companies House.

  2. Nature of business

    • 77110 Renting and leasing of cars and light motor vehicles

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. W1 GROUP (LDN) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £13,943 1
31 Aug 2024 not published not published — £7,728 1
31 Aug 2023 not published not published — £3,012 1
31 Aug 2022 not published not published — £3,567 1
31 Aug 2021 not published not published — £486 1
31 Aug 2020 * not published not published — £9,003 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Irrame Rashid Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 4 Aug 2016 — June 1989 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is W1 GROUP (LDN) LTD still trading?

The register shows W1 GROUP (LDN) LTD as active.

What does W1 GROUP (LDN) LTD do?

It files the industry code 77110 (Renting and leasing of cars and light motor vehicles).

When was W1 GROUP (LDN) LTD set up?

It was incorporated on 17 August 2015.

When are W1 GROUP (LDN) LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is W1 GROUP (LDN) LTD's next confirmation statement due?

By 17 January 2027.

Similar companies

Same industry code (77110), active, set up around the same time. More in this industry →

  1. 10326782 COT AUTOMOTIVE INVESTMENTS LTD Active Private Limited Company Inc. 12 Aug 2016 77110 · Renting and leasing of cars and light motor vehicles
  2. 10328397 RISE SAFELY LIMITED Active Private Limited Company Inc. 12 Aug 2016 41202 · Construction of domestic buildings
  3. 10323825 MERCYARD LIMITED Active Private Limited Company Inc. 10 Aug 2016 45200 · Maintenance and repair of motor vehicles
  4. 10322945 PCS VENTURES LIMITED Active Private Limited Company Inc. 10 Aug 2016 77110 · Renting and leasing of cars and light motor vehicles
  5. SC542398 SILKY MOTORS LTD Active Private Limited Company Inc. 10 Aug 2016 77110 · Renting and leasing of cars and light motor vehicles

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House