Founded in 2017, Wpd6, classified under reg no. 10672598 is an active company. Currently registered at 56 Lant Street SE1 1RE, London the company has been in the business for seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Sachindev P., Dalvinder B.. Of them, Dalvinder B. has been with the company the longest, being appointed on 26 March 2018 and Sachindev P. has been with the company for the least time - from 10 March 2021. As of 29 May 2024, there were 4 ex directors - Balvinder B., Manmohan S. and others listed below. There were no ex secretaries.
| Office Address | 56 Lant Street |
| Office Address2 | Flat 11 |
| Town | London |
| Post code | SE1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 10672598 |
| Date of Incorporation | Wed, 15th Mar 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 26 March 2018
The list of persons with significant control that own or have control over the company consists of 7 names. As BizStats researched, there is Pareto Uk Group Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Zav Projects Limited that put Pinner, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dalvinder B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pareto Uk Group Limited
56 Lant Street, Flat 11, London, SE1 1RE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11635270 |
| Notified on | 20 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zav Projects Limited
114 The Avenue, Pinner, Middlesex, HA5 5BJ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 20 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dalvinder B.
| Notified on | 24 January 2023 |
| Ceased on | 4 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonal P.
| Notified on | 9 August 2017 |
| Ceased on | 4 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sachindev P.
| Notified on | 9 August 2017 |
| Ceased on | 4 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Worthmore Properties Jv Limited
Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10418066 |
| Notified on | 20 July 2017 |
| Ceased on | 20 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dalvinder B.
| Notified on | 15 March 2017 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, March 2024 |
accounts | Free Download (7 pages) |
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