Wwl12 Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Dalton Houe, 60 Windsor Avenue, London SW19 2RR. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-07, this 4-year-old company is run by 3 directors.
Director Angus H., appointed on 30 November 2021. Director James C., appointed on 07 January 2020. Director Mark M., appointed on 07 January 2020.
The company is classified as "support activities for animal production (other than farm animal boarding and care) n.e.c." (Standard Industrial Classification code: 1629).
The latest confirmation statement was filed on 2023-01-06 and the date for the following filing is 2024-01-20. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Dalton Houe |
| Office Address2 | 60 Windsor Avenue |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 12389697 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 07 January 2020
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Angus H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark M. This PSC and has 25-50% voting rights. Then there is James C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Angus H.
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% voting rights |
James C.
| Notified on | 7 January 2020 |
| Ceased on | 29 March 2024 |
| Nature of control: |
25-50% voting rights |
Andrew A.
| Notified on | 7 January 2020 |
| Ceased on | 24 August 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 118 966 | 101 347 |
| Current Assets | 121 373 | 102 332 |
| Debtors | 211 | 211 |
| Net Assets Liabilities | -20 402 | 4 387 |
| Property Plant Equipment | 15 606 | 8 932 |
| Total Inventories | 2 196 | 774 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 202 | 6 946 |
| Creditors | 156 393 | 106 545 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 901 | |
| Net Current Assets Liabilities | -35 020 | -4 213 |
| Other Creditors | 10 889 | 6 012 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 157 | |
| Other Disposals Property Plant Equipment | 4 930 | |
| Other Taxation Social Security Payable | -295 | |
| Property Plant Equipment Gross Cost | 20 808 | 15 878 |
| Provisions For Liabilities Balance Sheet Subtotal | 988 | 332 |
| Taxation Social Security Payable | -5 738 | |
| Total Assets Less Current Liabilities | -19 414 | 4 719 |
| Trade Creditors Trade Payables | 151 242 | 100 828 |
| Trade Debtors Trade Receivables | 211 | 211 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-03-29 filed on: 16th, April 2024 |
persons with significant control | Free Download (1 page) |
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