Wogen Group started in year 1972 as Private Limited Company with registration number 01069389. The Wogen Group company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 4 The Sanctuary. Postal code: SW1P 3JS.
At the moment there are 2 directors in the the firm, namely James M. and John C.. In addition one secretary - Adam G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4 The Sanctuary |
| Office Address2 | Westminster |
| Town | London |
| Post code | SW1P 3JS |
| Country of origin | United Kingdom |
| Registration Number | 01069389 |
| Date of Incorporation | Fri, 1st Sep 1972 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 52 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 16 September 2015
Position: Secretary
Appointed: 19 April 2010
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Sanctuary Partners Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander W. This PSC owns 50,01-75% shares.
Sanctuary Partners Limited
4 The Sanctuary, London, SW1P 3JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06949664 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander W.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Current Assets | 19 609 | 14 652 | |
| Debtors | 19 418 | 14 343 | |
| Net Assets Liabilities | 14 954 | 12 413 | 15 760 |
| Other Debtors | 7 | ||
| Other | |||
| Audit Fees Expenses | 8 | 8 | |
| Accrued Liabilities | 8 745 | 6 923 | 4 454 |
| Administrative Expenses | 11 321 | 10 421 | 6 253 |
| Amounts Owed By Other Related Parties Other Than Directors | 19 326 | 14 246 | 14 123 |
| Amounts Owed To Group Undertakings | 343 | ||
| Average Number Employees During Period | 18 | 19 | 19 |
| Cash Cash Equivalents | 191 | 309 | 1 235 |
| Creditors | 8 745 | 7 266 | |
| Current Liabilities | 8 940 | 7 566 | |
| Current Tax For Period | 163 | 329 | |
| Dividend Income From Group Undertakings | 134 | 21 684 | 4 966 |
| Dividend Per Share | 1 | ||
| Dividends Paid Classified As Financing Activities | -25 500 | -3 000 | |
| Dividends Paid On Shares | 25 500 | ||
| Financial Assets | 4 285 | 5 327 | 5 648 |
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | 608 | ||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -34 | 4 | 14 |
| Interest Payable Similar Charges Finance Costs | 4 | -2 | |
| Investments Fixed Assets | 4 285 | 5 327 | 5 648 |
| Investments In Subsidiaries | 3 532 | 3 532 | 3 532 |
| Number Shares Issued Fully Paid | 44 905 001 | ||
| Operating Profit Loss | 1 030 | 1 672 | 1 678 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 195 | 300 | 271 |
| Other Current Tax Expense | 51 | 70 | 183 |
| Other Interest Receivable Similar Income Finance Income | 134 | 21 684 | 4 966 |
| Other Investments Other Than Loans | 753 | 1 795 | |
| Par Value Share | 5 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 217 | 234 | 224 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments | 13 | 5 | |
| Profit Loss | 946 | 22 959 | 6 347 |
| Profit Loss On Ordinary Activities Before Tax | 1 160 | 23 358 | 6 644 |
| Recoverable Value-added Tax | 79 | 85 | 1 |
| Revenue From Rendering Services | 12 351 | 12 093 | |
| Social Security Costs | 1 327 | 1 272 | 1 635 |
| Staff Costs Employee Benefits Expense | 11 207 | 10 338 | 6 744 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 4 085 | 913 | |
| Tax Expense Credit Applicable Tax Rate | 220 | 4 438 | 1 262 |
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 6 | -46 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 214 | 399 | 297 |
| Total Current Tax Expense Credit | 214 | 399 | 297 |
| Turnover Revenue | 12 351 | 12 093 | 7 931 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||
| Wages Salaries | 9 663 | 8 832 | 4 885 |
| Company Contributions To Money Purchase Plans Directors | 56 | 53 | 54 |
| Director Remuneration | 3 377 | 2 363 | 1 612 |
| Director Remuneration Benefits Including Payments To Third Parties | 3 433 | 2 416 | 1 666 |
| Number Directors Accruing Benefits Under Defined Benefit Scheme | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 10th, March 2023 |
accounts | Free Download (23 pages) |
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