Wp Connect Ltd LONDON


Wp Connect started in year 2012 as Private Limited Company with registration number 08121205. The Wp Connect company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC2A 4NE. Since 2017/05/09 Wp Connect Ltd is no longer carrying the name Blue Mouse It.

The firm has one director. Samuel T., appointed on 30 April 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Charlotte T. who worked with the the firm until 1 July 2012.

Wp Connect Ltd Address / Contact

Office Address 3rd Floor
Office Address2 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08121205
Date of Incorporation Wed, 27th Jun 2012
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Samuel T.

Position: Director

Appointed: 30 April 2013

Jake L.

Position: Director

Appointed: 01 December 2014

Resigned: 02 December 2014

Charlotte T.

Position: Director

Appointed: 01 July 2012

Resigned: 01 May 2013

Charlotte T.

Position: Secretary

Appointed: 27 June 2012

Resigned: 01 July 2012

Samuel T.

Position: Director

Appointed: 27 June 2012

Resigned: 03 July 2012

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Samuel T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mongoose Property Holdings Ltd that entered Bristol, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stoica Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Samuel T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mongoose Property Holdings Ltd

79 Toronto Road, Bristol, BS7 0JU, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09956104
Notified on 9 June 2017
Ceased on 7 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Stoica Ltd

23 St. Leonards Road, Bexhill-On-Sea, TN40 1HH, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07363346
Notified on 9 June 2017
Ceased on 7 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blue Mouse It May 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 878323 6483       
Balance Sheet
Cash Bank On Hand        227 441236 452 
Current Assets3 0151 2178 7214 32318 67651 42855 727109 991268 839286 322244 961
Debtors 1 2157 6091 275    41 39849 870 
Net Assets Liabilities   415 00218 86811 91850 660109 825126 376161 665
Property Plant Equipment        6 17412 168 
Cash Bank In Hand3 01521 1123 048       
Net Assets Liabilities Including Pension Asset Liability1 503323 6483       
Tangible Fixed Assets 1 5592 8863 234       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve1 501303 6461       
Shareholder Funds1 878323 6483       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal         -1 334-1 117
Accumulated Depreciation Impairment Property Plant Equipment        12 73816 794 
Additions Other Than Through Business Combinations Property Plant Equipment         10 050 
Administrative Expenses        269 744358 475 
Average Number Employees During Period      55777
Creditors   7 55312 64138 49349 24164 02050 00043 26136 658
Depreciation Expense Property Plant Equipment        2 0574 056 
Dividend Per Share Interim         20 
Dividends Paid         -2 000 
Fixed Assets   3 2348 9675 9335 4324 6896 17412 16820 184
Gross Profit Loss        342 439380 410 
Increase From Depreciation Charge For Year Property Plant Equipment         4 056 
Net Current Assets Liabilities1 5031 5277623 2316 03512 9356 48645 971153 651158 803179 256
Number Shares Issued Fully Paid        100100 
Par Value Share 111     1 
Profit Loss        59 16518 551 
Profit Loss On Ordinary Activities Before Tax        72 69521 935 
Property Plant Equipment Gross Cost        18 91228 962 
Tax Tax Credit On Profit Or Loss On Ordinary Activities        13 5303 384 
Total Assets Less Current Liabilities1 503  415 00218 86811 91850 660159 825170 971199 440
Amount Specific Advance Or Credit Directors    -2 9234 351-2 419    
Amount Specific Advance Or Credit Made In Period Directors    12 3828 97621 672    
Amount Specific Advance Or Credit Repaid In Period Directors    9 55916 25014 902    
Creditors Due Within One Year1 5122 7447 9597 554       
Number Shares Allotted2222       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions 1 6231 8901 322       
Tangible Fixed Assets Cost Or Valuation 1 6233 5134 835       
Tangible Fixed Assets Depreciation 646271 601       
Tangible Fixed Assets Depreciation Charged In Period 64563974       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/15
filed on: 10th, December 2023
Free Download (3 pages)

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