Wngz Holdings Ltd is a private limited company situated at Office Gold,Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-30, this 3-year-old company is run by 3 directors.
Director Muhammad M., appointed on 01 April 2022. Director Arif A., appointed on 10 August 2021. Director Zahirul I., appointed on 10 August 2021.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102). According to CH database there was a change of name on 2021-08-13 and their previous name was Wyngz Ltd.
The latest confirmation statement was sent on 2022-11-10 and the deadline for the following filing is 2023-11-24. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Office Gold,building 3 Chiswick Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YA |
| Country of origin | United Kingdom |
| Registration Number | 12708645 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 10 August 2021
The list of PSCs who own or control the company includes 2 names. As we found, there is Fig & Olive Holdings Ltd from Ilford, England. This PSC is categorised 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. The second one in the persons with significant control register is Rabeya S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fig & Olive Holdings Ltd
214 Roding Lane South, Ilford, IG4 5PP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 11 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rabeya S.
| Notified on | 30 June 2020 |
| Ceased on | 11 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wyngz | August 13, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 24 916 | |
| Net Assets Liabilities | 100 | 100 | 15 872 |
| Property Plant Equipment | 9 388 | ||
| Other | |||
| Version Production Software | 1 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 362 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 750 | ||
| Average Number Employees During Period | 1 | ||
| Creditors | 33 432 | ||
| Fixed Assets | 9 388 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 362 | ||
| Net Current Assets Liabilities | 100 | 8 516 | |
| Property Plant Equipment Gross Cost | 10 750 | ||
| Total Assets Less Current Liabilities | 100 | 872 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023 |
accounts | Free Download (6 pages) |
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