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WENTWORTH COMPUTER HOLDINGS LIMITED

Company number 02144902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2026 AD01 Registered office address changed from 860-862 Garratt Lane London SW17 0NB England to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 April 2026
20 Mar 2026 CS01 Confirmation statement made on 9 February 2026 with updates
06 Mar 2026 TM01 Termination of appointment of Shayan Ashok Rabheru as a director on 5 March 2026
06 Mar 2026 TM01 Termination of appointment of Rishi Ashok Rabheru as a director on 5 March 2026
06 Mar 2026 TM01 Termination of appointment of Nikita Ashok Rabheru as a director on 5 March 2026
06 Mar 2026 PSC07 Cessation of Ashok Jivraj Rabheru as a person with significant control on 5 March 2026
06 Mar 2026 PSC02 Notification of Vitrx Limited as a person with significant control on 5 March 2026
06 Mar 2026 AP01 Appointment of Mr Vincent John O'hanlon as a director on 5 March 2026
24 Feb 2026 TM01 Termination of appointment of Geoffrey John Westall as a director on 31 January 2026
24 Feb 2026 TM02 Termination of appointment of Geoffrey John Westall as a secretary on 31 January 2026
03 Feb 2026 SH05 Statement of capital on 27 January 2026
  • GBP 201,258.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 27 January 2026
06 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
13 Nov 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,487.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Sep 2025 MR04 Satisfaction of charge 7 in full
24 Sep 2025 MR04 Satisfaction of charge 8 in full
22 Feb 2025 AD02 Register inspection address has been changed from Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to 84 Fulmer Drive Gerrards Cross SL9 7HE
19 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
28 Jul 2023 MR04 Satisfaction of charge 3 in full
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
30 Jan 2023 AP01 Appointment of Miss Nikita Ashok Rabheru as a director on 26 January 2023
30 Jan 2023 AP01 Appointment of Mr Rishi Ashok Rabheru as a director on 26 January 2023
13 Jan 2023 TM01 Termination of appointment of Ashok Jivraj Rabheru as a director on 23 December 2022