Wight Hat Ventures Limited is a private limited company situated at 5 Birmingham Road, Cowes PO31 7BH. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors.
Director Michael A., appointed on 27 November 2023. Director Adam P., appointed on 24 July 2017.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2022-12-07 and the deadline for the subsequent filing is 2023-12-21. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 5 Birmingham Road |
| Town | Cowes |
| Post code | PO31 7BH |
| Country of origin | United Kingdom |
| Registration Number | 10880048 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 24 July 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Michael A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Adam P. This PSC owns 75,01-100% shares.
Michael A.
| Notified on | 27 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adam P.
| Notified on | 24 July 2017 |
| Ceased on | 27 November 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 27, 2023 new director was appointed. filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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