Wwrg Limited is a private limited company located at 30 Berners Street, London W1T 3LR. Its net worth is estimated to be 100 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-22, this 6-year-old company is run by 3 directors.
Director Emily C., appointed on 13 October 2023. Director Reginald T., appointed on 27 October 2021. Director Bernadette H., appointed on 27 October 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2018-08-17 and their previous name was Rdk Covent Garden Limited.
The latest confirmation statement was filed on 2022-12-09 and the date for the following filing is 2023-12-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 Berners Street |
| Town | London |
| Post code | W1T 3LR |
| Country of origin | United Kingdom |
| Registration Number | 11077332 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 27 October 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Roald Dahl Story Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Roald Dahl Literary Estate Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roald Dahl Story Company Limited
5 Berkeley Mews, London, W1H 7BP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11099347 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Roald Dahl Literary Estate Llp
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc393071 |
| Notified on | 22 November 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Rdk Covent Garden | August 17, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/09 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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