W1 CARS LIMITED
Company details
- Registered name
- W1 CARS LIMITED
- Company number
- 08048025
- Registered office
- The Point, 37 North Wharf Road, London, W2 1AF, England
- Company type
- Private limited company
- Incorporated on
- 26 April 2012
- Status
- Active
- Age
- 14 years
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 2025
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2026 | Director appointed | — | DAVIS, Glen |
| 08/11/2024 | Director resigned | SUTER, Paul Bryan | — |
| 01/10/2021 | Secretary appointed | — | VAKANI, Qaiser |
| 27/08/2021 | Secretary resigned | OLANIREGUN, Ayomide | — |
| 01/04/2021 | Secretary appointed | — | OLANIREGUN, Ayomide |
| 31/03/2021 | Secretary resigned | GAGE, Lee | — |
| 23/03/2020 | Director resigned | GORDON, Simon | — |
| 23/03/2020 | Director resigned | BOLAND, Andrew Kenneth | — |
| 23/03/2020 | Director appointed | — | SUTER, Paul Bryan |
| 23/03/2020 | Director appointed | — | GRIFFIN, Liam |
| 23/03/2020 | Director appointed | — | GALLAGHER, Patrick Anthony |
| 19/06/2018 | Director resigned | STICKLAND, David George | — |
| 19/06/2018 | Director appointed | — | GORDON, Simon |
| 10/11/2017 | Director resigned | GALVIN, Michael Sangster, Dr | — |
| 01/04/2017 | Director resigned | GRIFFIN, Liam | — |
| 14/09/2016 | Person with significant control added | — | Addison Lee Ltd |
| 01/07/2016 | Director appointed | — | STICKLAND, David George |
| 04/01/2016 | Secretary resigned | BOLAND, Andrew Kenneth | — |
| 04/01/2016 | Secretary appointed | — | GAGE, Lee |
| 24/08/2015 | Director resigned | CUST, Gary William | — |
Financial highlights
No figures could be read from the accounts filed on 27 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for W1 CARS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08048025
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of W1 CARS LIMITED?▾
Where is W1 CARS LIMITED registered?▾
Who runs W1 CARS LIMITED?▾
What is the SIC code of W1 CARS LIMITED?▾
Who controls W1 CARS LIMITED?▾
When are the next accounts of W1 CARS LIMITED due?▾
About W1 CARS LIMITED (08048025)
W1 CARS LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08048025. Its registered office is at The Point, 37 North Wharf Road, London, W2 1AF, England. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 August 2024. 17 active officers are on record , and the person with significant control is Addison Lee Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
Taxi operation across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.