Founded in 2016, Widley, classified under reg no. 10235016 is an active company. Currently registered at 1 Knightsbridge Green SW1X 7QA, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 11th Nov 2016 Widley Limited is no longer carrying the name 3739th Single Member Shelf Trading Company.
The firm has one director. Cengizhan K., appointed on 9 November 2017. There are currently no secretaries appointed. As of 29 November 2023, there were 4 ex directors - Kyriakoula E., Mary I. and others listed below. There were no ex secretaries.
| Office Address | 1 Knightsbridge Green |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | SW1X 7QA |
| Country of origin | United Kingdom |
| Registration Number | 10235016 |
| Date of Incorporation | Thu, 16th Jun 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (306 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 09 November 2017
The register of PSCs that own or control the company includes 3 names. As we identified, there is Ant Property Investment Limited from London, England. This PSC is categorised as "a private 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. Another one in the persons with significant control register is Anna D. This PSC owns 25-50% shares. Moving on, there is Serjeants' Inn Nominees Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ant Property Investment Limited
99 Gray's Inn Road, London, WC1X 8TY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10490410 |
| Notified on | 5 July 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Anna D.
| Notified on | 3 August 2018 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% shares |
Serjeants' Inn Nominees Limited
21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00724683 |
| Notified on | 16 June 2016 |
| Ceased on | 11 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3739th Single Member Shelf Trading Company | November 11, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 251 | 791 | 1 145 | |||
| Current Assets | 7 650 828 | 8 191 056 | 8 212 376 | 8 189 660 | 8 204 717 | 8 186 496 |
| Debtors | 17 438 | 86 309 | 25 089 | 2 019 | 18 221 | |
| Net Assets Liabilities | -180 728 | -483 923 | -503 144 | |||
| Other Debtors | 17 438 | 86 309 | 25 089 | 2 019 | 20 240 | |
| Total Inventories | 7 633 390 | 8 103 496 | 8 186 496 | 8 186 496 | 8 186 496 | 8 186 496 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Bank Overdrafts | 61 | 61 | ||||
| Creditors | 7 656 834 | 8 242 216 | 8 365 853 | 8 370 388 | 8 688 640 | 8 689 640 |
| Net Current Assets Liabilities | -6 006 | -51 160 | -153 477 | -180 726 | -483 923 | -503 144 |
| Other Creditors | 7 656 834 | 7 545 468 | 7 601 705 | 7 602 891 | 7 868 551 | 8 693 842 |
| Taxation Social Security Payable | 1 809 | -3 697 | -3 897 | |||
| Trade Creditors Trade Payables | 696 748 | 764 148 | 765 688 | 823 725 | -366 | |
| Total Assets Less Current Liabilities | -6 006 | -51 160 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tue, 4th Oct 2022 filed on: 5th, October 2022 |
persons with significant control | Free Download (2 pages) |
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