Founded in 2015, Wod, classified under reg no. 09710586 is an active company. Currently registered at Company Consultants Unit CF24 2SA, Cardiff the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Valentin R., appointed on 30 July 2015. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Stefan B.. There were no ex secretaries.
| Office Address | Company Consultants Unit |
| Office Address2 | 2 Alexandra Gate |
| Town | Cardiff |
| Post code | CF24 2SA |
| Country of origin | United Kingdom |
| Registration Number | 09710586 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Corporate Secretary
Appointed: 28 October 2020
Position: Director
Appointed: 30 July 2015
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Valentin R. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stefan B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Valentin R.
| Notified on | 29 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Stefan B.
| Notified on | 29 July 2016 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -2 679 | -10 140 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Cash Bank In Hand | 1 594 | 4 529 | |||||||
| Current Assets | 21 646 | 22 726 | |||||||
| Debtors | 408 | 190 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 679 | -10 140 | |||||||
| Stocks Inventory | 19 644 | 18 007 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -3 679 | -11 140 | |||||||
| Shareholder Funds | -2 679 | -10 140 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors Due Within One Year | 23 483 | 32 459 | |||||||
| Net Current Assets Liabilities | -1 837 | -9 733 | |||||||
| Provisions For Liabilities Charges | 1 842 | 1 407 | |||||||
| Total Assets Less Current Liabilities | -837 | -8 733 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 14th, April 2024 |
accounts | Free Download (2 pages) |
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