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Wwiel Limited LONDON


Wwiel Limited is a private limited company located at 30 Berners Street, London W1T 3LR. Incorporated on 2020-09-04, this 3-year-old company is run by 3 directors.
Director Emily C., appointed on 13 October 2023. Director Reginald T., appointed on 27 October 2021. Director Bernadette H., appointed on 27 October 2021.
The company is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The latest confirmation statement was sent on 2023-09-03 and the date for the subsequent filing is 2024-09-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wwiel Limited Address / Contact

Office Address 30 Berners Street
Town London
Post code W1T 3LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12857187
Date of Incorporation Fri, 4th Sep 2020
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Emily C.

Position: Director

Appointed: 13 October 2023

Reginald T.

Position: Director

Appointed: 27 October 2021

Bernadette H.

Position: Director

Appointed: 27 October 2021

Stephen Z.

Position: Director

Appointed: 27 October 2021

Resigned: 13 October 2023

Luke K.

Position: Director

Appointed: 04 September 2020

Resigned: 27 October 2021

Claire W.

Position: Director

Appointed: 04 September 2020

Resigned: 27 October 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Wwrg Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wwrg Limited

5 Berkeley Mews, London, W1H 7PB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11077332
Notified on 4 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New director was appointed on 2023-10-13
filed on: 17th, October 2023
Free Download (2 pages)

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