Wii Uk Limited is a private limited company that can be found at 22 Swinbrook Road, Carterton OX18 1DS. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director and 1 secretary.
Director Guan L., appointed on 13 January 2021.
Moving on to secretaries, we can name: Sau B., appointed on 14 May 2021.
The company is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 22 Swinbrook Road |
| Town | Carterton |
| Post code | OX18 1DS |
| Country of origin | United Kingdom |
| Registration Number | 13131935 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 14 May 2021
Position: Director
Appointed: 13 January 2021
The register of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is Sau B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Guan L. This PSC owns 25-50% shares. Then there is Gbkl Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a 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.
Sau B.
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% shares |
Guan L.
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% shares |
Gbkl Limited
356 Thorney Leys, Witney, OX28 5PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12858771 |
| Notified on | 31 January 2022 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guan L.
| Notified on | 13 January 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sau B.
| Notified on | 13 January 2021 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 114 416 | 187 372 |
| Net Assets Liabilities | 51 801 | 102 142 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 62 615 | 85 230 |
| Net Current Assets Liabilities | 51 801 | 102 142 |
| Total Assets Less Current Liabilities | 51 801 | 102 142 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 22 Swinbrook Road Carterton OX18 1DS England on Wed, 17th Jan 2024 to 20 Woodstock Road East Begbroke Kidlington OX5 1RG filed on: 17th, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy