W1 Realties Limited is a private limited company registered at Unit 7 Woodlands Business Park, Bury, St Edmonds IP30 9ND. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-08, this 7-year-old company is run by 1 director.
Director Stuart T., appointed on 08 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House information there was a name change on 2018-11-16 and their previous name was This Business Ltd.
The last confirmation statement was filed on 2022-12-27 and the date for the subsequent filing is 2024-01-10. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 7 Woodlands Business Park |
| Office Address2 | Bury |
| Town | St Edmonds |
| Post code | IP30 9ND |
| Country of origin | United Kingdom |
| Registration Number | 10717122 |
| Date of Incorporation | Sat, 8th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 08 April 2018
The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Stuart T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bryan T. This PSC . Moving on, there is Cfs Secretaries Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", 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.
Stuart T.
| Notified on | 8 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan T.
| Notified on | 8 April 2017 |
| Ceased on | 11 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 1510, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 8 April 2017 |
| Ceased on | 11 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Selvarajah R.
| Notified on | 1 January 2018 |
| Ceased on | 8 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| This Business | November 16, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 1 | 45 023 | 50 890 | 167 004 | |
| Net Assets Liabilities | 1 | 35 496 | 11 914 | 50 197 | 71 723 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 755 027 | 733 586 | 746 193 | 840 781 | |
| Fixed Assets | 745 500 | 745 500 | 745 500 | 745 500 | |
| Net Current Assets Liabilities | 1 | 710 004 | 733 586 | 695 303 | 673 777 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 35 496 | 11 914 | 50 197 | 71 723 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, February 2024 |
accounts | Free Download (3 pages) |
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