Wiivvo started in year 2011 as Private Limited Company with registration number 07504590. The Wiivvo company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Cambridge at Stirling House Denny End Road. Postal code: CB25 9PB. Since Tuesday 22nd March 2022 Wiivvo Ltd is no longer carrying the name One Zero Services.
The company has one director. Philip D., appointed on 25 January 2011. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Paul S.. There were no ex secretaries.
| Office Address | Stirling House Denny End Road |
| Office Address2 | Waterbeach |
| Town | Cambridge |
| Post code | CB25 9PB |
| Country of origin | United Kingdom |
| Registration Number | 07504590 |
| Date of Incorporation | Tue, 25th Jan 2011 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 25 January 2011
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Macondo Ltd from Cambridge, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dobton Ltd that put Cambridge, United Kingdom as the address. This PSC has a legal form of "a private 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 Philip D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Macondo Ltd
Stirling House Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 07501628 |
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dobton Ltd
Stirling House Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 12128347 |
| Notified on | 31 December 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| One Zero Services | March 22, 2022 |
| Core Property Services (UK) | October 27, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 573 | 1 916 | 999 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 613 | 4 231 | 3 231 | ||||||
| Current Assets | 2 550 | 3 300 | 3 636 | 3 967 | 9 498 | 3 039 | 4 237 | 4 255 | 5 055 |
| Debtors | 1 839 | 1 064 | 3 624 | 24 | 1 824 | ||||
| Net Assets Liabilities | 999 | 365 | 5 905 | 1 346 | |||||
| Cash Bank In Hand | 711 | 2 236 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 573 | 1 916 | 999 | ||||||
| Tangible Fixed Assets | 1 509 | 1 207 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 6 | 6 | |||||||
| Profit Loss Account Reserve | 2 567 | 1 910 | |||||||
| Shareholder Funds | 2 573 | 1 916 | 999 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 400 | 2 200 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 194 | 3 194 | |||||||
| Additions Other Than Through Business Combinations Intangible Assets | 7 000 | ||||||||
| Creditors | 2 203 | 1 569 | 3 593 | 1 693 | 2 358 | 1 883 | 10 659 | ||
| Fixed Assets | 1 509 | 1 207 | 966 | 167 | |||||
| Intangible Assets | 7 000 | ||||||||
| Intangible Assets Gross Cost | 7 000 | ||||||||
| Net Current Assets Liabilities | 1 064 | 709 | 33 | 2 398 | 5 905 | 1 346 | 1 879 | 2 372 | -5 604 |
| Other Creditors | 77 | 77 | 10 445 | ||||||
| Property Plant Equipment Gross Cost | 3 194 | 3 194 | |||||||
| Taxation Social Security Payable | 2 266 | 1 791 | 199 | ||||||
| Total Assets Less Current Liabilities | 2 573 | 1 916 | 999 | 2 565 | 5 905 | 1 346 | 1 879 | ||
| Trade Creditors Trade Payables | 15 | 15 | 15 | ||||||
| Trade Debtors Trade Receivables | 3 624 | 24 | 1 824 | ||||||
| Advances Credits Directors | 77 | 77 | 77 | ||||||
| Advances Credits Made In Period Directors | 77 | ||||||||
| Creditors Due Within One Year | 1 486 | 2 591 | 3 603 | ||||||
| Number Shares Allotted | 6 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 6 | 6 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 194 | 3 194 | |||||||
| Tangible Fixed Assets Depreciation | 1 685 | 1 987 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 302 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 26th, October 2023 |
accounts | Free Download (10 pages) |
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