Founded in 2016, Wd Uk Investments, classified under reg no. 10398792 is an active company. Currently registered at 1st Floor Healthaid House HA1 1UD, Harrow the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Thu, 30th Sep 2021.
At present there are 2 directors in the the firm, namely Jonathan G. and Mark C.. In addition one secretary - Nigel C. - is with the company. As of 10 May 2024, there were 2 ex directors - Bellatrix L., Grant W. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | 10398792 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Fri, 30th Jun 2023 (315 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 01 November 2016
Position: Secretary
Appointed: 28 September 2016
Position: Director
Appointed: 28 September 2016
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Mark C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Wallis Offshore Services Pty Ltd that put 6056, Australia as the official address. This PSC has a legal form of "a private limited company", 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.
Mark C.
| Notified on | 28 September 2016 |
| Nature of control: |
significiant influence or control |
Wallis Offshore Services Pty Ltd
54 Beaconsfield Avenue, Midvale, 6056, Wa, Australia
| Legal authority | Australian Corporations Act 2001 |
| Legal form | Private Limited Company |
| Country registered | Australia |
| Place registered | Australian Business Register |
| Registration number | 008818059 |
| Notified on | 28 September 2016 |
| Ceased on | 28 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 000 | 6 002 | 38 368 | 8 042 | 17 728 | 3 583 |
| Current Assets | 437 835 | 201 102 | 48 368 | 1 160 470 | 1 755 797 | 3 583 |
| Debtors | 426 835 | 195 100 | 10 000 | 1 152 428 | 1 738 069 | |
| Other Debtors | 166 709 | 5 500 | ||||
| Other | ||||||
| Amounts Owed By Group Undertakings | 260 126 | 189 600 | 10 000 | 1 152 428 | 1 738 069 | |
| Amounts Owed To Group Undertakings | 194 646 | 184 512 | 123 672 | 1 057 456 | 1 572 173 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 199 646 | 200 397 | 128 674 | 1 062 464 | 1 579 161 | 37 563 |
| Investments Fixed Assets | 566 | 566 | 566 | |||
| Investments In Group Undertakings | 566 | 566 | 566 | |||
| Net Current Assets Liabilities | 238 189 | 705 | -80 306 | 98 006 | 176 636 | -33 980 |
| Other Creditors | 5 000 | 3 202 | 5 002 | 5 002 | 5 009 | |
| Other Taxation Social Security Payable | 12 683 | 6 | 37 563 | |||
| Total Assets Less Current Liabilities | 238 189 | 705 | -80 306 | 98 572 | 177 202 | -33 414 |
| Trade Creditors Trade Payables | 1 979 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 19th, January 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy