102 Wilberforce Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 122 St Pancras Way, London NW1 9NB. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 5 directors.
Director Clemency M., appointed on 25 November 2021. Director Thomas B., appointed on 25 November 2021. Director Paul E., appointed on 01 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-12-16 and the date for the following filing is 2023-12-30. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 122 St Pancras Way |
| Town | London |
| Post code | NW1 9NB |
| Country of origin | United Kingdom |
| Registration Number | 11729429 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 17 December 2018
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Louis P. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Andreas P. This PSC and has 75,01-100% voting rights.
Louis P.
| Notified on | 10 February 2019 |
| Nature of control: |
significiant influence or control |
Andreas P.
| Notified on | 17 December 2018 |
| Ceased on | 7 February 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 283 | 1 840 | 3 309 | 68 |
| Net Assets Liabilities | 127 | 1 564 | 3 033 | 1 084 |
| Other | ||||
| Creditors | 756 | 876 | 876 | 1 752 |
| Fixed Assets | 29 826 | 29 826 | 29 826 | 29 826 |
| Net Current Assets Liabilities | 473 | 964 | 2 433 | 1 684 |
| Total Assets Less Current Liabilities | 29 353 | 30 790 | 32 259 | 28 142 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 16th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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