Limewharf Annex Ltd in Vauxhall Bridge Road LONDON

Limewharf Annex Ltd LONDON

Limewharf Annex started in year 2013 as Private Limited Company with registration number 08556272. The Limewharf Annex company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Smallworks Victoria Admin Block A. Postal code: SW1V 1TA. Since 2014/03/26 Limewharf Annex Ltd is no longer carrying the name Wharf Kitchen.

The firm has one director. Ugo E., appointed on 5 June 2013. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Tamsin V.. There were no ex secretaries.

Limewharf Annex Ltd Address / Contact

Office Address	Smallworks Victoria Admin Block A
Office Address2	Vauxhall Bridge Road
Town	London
Post code	SW1V 1TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08556272
Date of Incorporation	Wed, 5th Jun 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	11 years old
Account next due date	Mon, 31st Mar 2025 (306 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Ugo E.

Position: Director

Appointed: 05 June 2013

Tamsin V.

Position: Director

Appointed: 05 June 2013

Resigned: 23 October 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Ugo E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ugo E.

Notified on	2 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wharf Kitchen	March 26, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-63 445	220	-19 023	-15 027

Balance Sheet
Cash Bank In Hand	58 879	971	4 325
Current Assets	93 323	28 329	53 931	41 371	8 825
Debtors	34 444	27 358	49 606
Tangible Fixed Assets	16 958	18 517	14 165
Net Assets Liabilities				15 027	16 793	16 793	16 793	16 793	16 793	16 793
Net Assets Liabilities Including Pension Asset Liability	-63 445	220	-19 023	-15 027

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	-63 455	210	-19 033
Shareholder Funds	-63 445	220	-19 023	-15 027

Other
Creditors Due Within One Year	173 726	46 626	87 119	67 022
Net Current Assets Liabilities	-80 403	-18 297	-33 188	-25 651	24 682	16 793	16 793	16 793	16 793	16 793
Number Shares Allotted	100	100	100
Par Value Share	0	0	0
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions	22 611	7 731	370
Tangible Fixed Assets Cost Or Valuation	22 611	30 342	30 712
Tangible Fixed Assets Depreciation	5 653	11 825	16 547
Tangible Fixed Assets Depreciation Charged In Period	5 653	6 172	4 722
Total Assets Less Current Liabilities	-63 445	220	-19 023	-15 027	16 793	16 793	16 793	16 793	16 793	16 793
Creditors				67 022	33 507	16 793	16 793	16 793	16 793	16 793
Fixed Assets	16 958	18 517	14 165	10 624	7 889
Other Debtors Due After One Year	34 444

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/05/01 filed on: 4th, May 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 25th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/05/01 filed on: 6th, May 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 12th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/05/01 filed on: 17th, May 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/05/01 filed on: 12th, May 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 24th, March 2020	accounts	Free Download (2 pages)
SH01	0.10 GBP is the capital in company's statement on 2018/06/01 filed on: 28th, March 2019	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/03/28. New Address: Smallworks Victoria Admin Block a Vauxhall Bridge Road London SW1V 1TA. Previous address: Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU filed on: 28th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/28 filed on: 28th, March 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/05/01 filed on: 15th, May 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 30th, March 2018	accounts	Free Download (2 pages)
TM01	2017/10/23 - the day director's appointment was terminated filed on: 9th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/01 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/01 filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
CERTNM	Company name changed wharf kitchen LIMITEDcertificate issued on 26/03/14 filed on: 26th, March 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/03/26	change of name
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 5th, June 2013	incorporation	Free Download (37 pages)