WBN LIMITED
Company Number 03544357
Status
Active
Incorporated
April 9, 1998
Entity Type
Ltd
Registered Office
1 Bow Churchyard
London
EC4M 9DQ
99999
Previous Names
FLEETNESS 255 LIMITED
Ceased on Jun 15, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WBN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03544357, this organization has been active since April 1998. Primarily in the 99999 sector, the business maintains its official headquarters at 1 Bow Churchyard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 8, 2026
Capital
Oct 20, 2025
Capital
Oct 20, 2025
Insolvency
Oct 20, 2025
Resolution
Oct 20, 2025
Resolution
Oct 17, 2025
Persons With Significant Control
Oct 14, 2025
Persons With Significant Control
Oct 14, 2025
Capital
Oct 14, 2025
Accounts
Sep 26, 2025
Persons With Significant Control
May 9, 2025
Persons With Significant Control
May 9, 2025
Officers
May 9, 2025
Officers
May 1, 2025
Confirmation Statement
Apr 17, 2025
Address
Feb 28, 2025
Accounts
Oct 17, 2024
Confirmation Statement
Apr 11, 2024
Accounts
Oct 6, 2023
Officers
Apr 25, 2023
Confirmation Statement
Apr 25, 2023
Accounts
Dec 30, 2022
Confirmation Statement
Apr 21, 2022
Confirmation Statement
Apr 8, 2021
Accounts
Feb 8, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Worldwide Broker Network Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Daniel Eduard De Swaan
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Alec Finch
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 28 years
Directory of Officers
Active
Active
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director
director
secretary
nominee secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
04972183
WORLDWIDE BROKER NETWORK LIMITED
DE SWAAN, Daniel Eduard is a director
04972228
WBN GLOBAL LIMITED
DE SWAAN, Daniel Eduard is a director