Wapping Lane Ltd is a private limited company situated at 57 Poplar High Street, London E14 0DJ. Incorporated on 2019-08-26, this 4-year-old company is run by 1 director.
Director Mohammad K., appointed on 26 August 2019.
The company is classified as "retail sale of games and toys in specialised stores" (SIC code: 47650). According to official information there was a name change on 2021-05-26 and their previous name was Goodwood Toys Limited.
The latest confirmation statement was filed on 2023-08-25 and the deadline for the next filing is 2024-09-08. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 57 Poplar High Street |
| Town | London |
| Post code | E14 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 12174370 |
| Date of Incorporation | Mon, 26th Aug 2019 |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 26 August 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Mohammad K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shelina K. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad K.
| Notified on | 26 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shelina K.
| Notified on | 26 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Goodwood Toys | May 26, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th August 2023 filed on: 28th, August 2023 |
confirmation statement | Free Download (3 pages) |
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