Wolftek Group Ltd LONDON


Wolftek Group Ltd is a private limited company situated at 71-75 Shelton Street, Shelton Street, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-08-16, this 2-year-old company is run by 2 directors.
Director Luigi D., appointed on 06 October 2023. Director Carlos F., appointed on 16 August 2021.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-08-15 and the deadline for the next filing is 2024-08-29. What is more, the annual accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Wolftek Group Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13568422
Date of Incorporation Mon, 16th Aug 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 3 years old
Account next due date Sat, 31st May 2025 (367 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Luigi D.

Position: Director

Appointed: 06 October 2023

Carlos F.

Position: Director

Appointed: 16 August 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Luigi D. This PSC and has 50,01-75% shares. The second entity in the PSC register is Carlos F. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Luigi D.

Notified on 6 December 2023
Nature of control: 50,01-75% shares

Carlos F.

Notified on 16 August 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand5 22011 266
Current Assets352 6361 493 493
Debtors67 673156 470
Net Assets Liabilities627 8751 774 441
Property Plant Equipment35 244222 432
Total Inventories236 5431 237 423
Other
Administrative Expenses54 390 
Average Number Employees During Period58
Called Up Share Capital Not Paid100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Cost Sales554 887 
Creditors33 102105 543
Current Asset Investments43 20088 334
Distribution Costs35 490 
Fixed Assets323 574489 720
Gross Profit Loss232 492 
Interest Payable Similar Charges Finance Costs6 321 
Investments Fixed Assets288 330267 288
Net Current Assets Liabilities319 5341 387 950
Operating Profit Loss142 612 
Other Creditors14 333 
Other Inventories236 543 
Profit Loss On Ordinary Activities After Tax102 226 
Profit Loss On Ordinary Activities Before Tax136 291 
Property Plant Equipment Gross Cost35 244222 432
Provisions For Liabilities Balance Sheet Subtotal1 00010 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities34 065 
Total Additions Including From Business Combinations Property Plant Equipment35 24487 188
Total Assets Less Current Liabilities643 2081 877 770
Total Increase Decrease From Revaluations Property Plant Equipment 100 000
Trade Creditors Trade Payables33 102 
Trade Debtors Trade Receivables67 673 
Turnover Revenue787 379 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Wed, 6th Dec 2023
filed on: 29th, December 2023
Free Download (2 pages)

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