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Wif Enterprise Limited LONDON

Founded in 2014, Wif Enterprise, classified under reg no. 09120935 is an active company. Currently registered at 6th Floor EC2Y 5AU, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Charlotte D., Tony V. and Florin M.. Of them, Florin M. has been with the company the longest, being appointed on 23 September 2022 and Charlotte D. and Tony V. have been with the company for the least time - from 4 December 2023. As of 14 May 2024, there were 2 ex directors - Valentin M., Paul F. and others listed below. There were no ex secretaries.

Wif Enterprise Limited Address / Contact

Office Address 6th Floor
Office Address2 2 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09120935
Date of Incorporation Tue, 8th Jul 2014
Industry Activities of other holding companies n.e.c.
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Charlotte D.

Position: Director

Appointed: 04 December 2023

Tony V.

Position: Director

Appointed: 04 December 2023

Florin M.

Position: Director

Appointed: 23 September 2022

Valentin M.

Position: Director

Appointed: 13 April 2015

Resigned: 16 October 2023

Paul F.

Position: Director

Appointed: 08 July 2014

Resigned: 09 May 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Florin M. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Valentin M. This PSC owns 25-50% shares.

Florin M.

Notified on 23 September 2022
Nature of control: 75,01-100% voting rights

Valentin M.

Notified on 1 July 2016
Ceased on 16 October 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-31
Net Worth121212
Balance Sheet
Cash Bank In Hand1212 
Net Assets Liabilities Including Pension Asset Liability121212
Reserves/Capital
Shareholder Funds121212
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1212
Number Shares Allotted1 2001 2001 200
Par Value Share000
Share Capital Allotted Called Up Paid121212

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 4th Dec 2023 new director was appointed.
filed on: 18th, December 2023 		Free Download (2 pages)

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