Wembley Off Licence Limited is a private limited company registered at 95 Ealing Road, Wembley HA0 4BN. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-25, this 5-year-old company is run by 1 director.
Director Minesh P., appointed on 03 February 2023.
The last confirmation statement was sent on 2023-02-08 and the deadline for the following filing is 2024-02-22. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 95 Ealing Road |
| Town | Wembley |
| Post code | HA0 4BN |
| Country of origin | United Kingdom |
| Registration Number | 11787094 |
| Date of Incorporation | Fri, 25th Jan 2019 |
| Industry | |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 03 February 2023
The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Minesh P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Madalin M. This PSC owns 75,01-100% shares. Then there is Sapna P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Minesh P.
| Notified on | 3 February 2023 |
| Nature of control: |
75,01-100% shares |
Madalin M.
| Notified on | 1 October 2020 |
| Ceased on | 2 February 2023 |
| Nature of control: |
75,01-100% shares |
Sapna P.
| Notified on | 4 June 2019 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares |
Ketan P.
| Notified on | 11 February 2019 |
| Ceased on | 4 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 31 517 | 112 849 | 130 219 | 144 805 |
| Net Assets Liabilities | 22 798 | 45 384 | 60 195 | 81 661 |
| Other | ||||
| Average Number Employees During Period | 3 | 1 | 1 | 1 |
| Creditors | 8 719 | 50 000 | 47 083 | 48 923 |
| Total Assets Less Current Liabilities | 22 798 | 95 384 | 107 278 | 130 584 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-08 filed on: 13th, March 2024 |
confirmation statement | Free Download (4 pages) |
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