39 Wix’s Lane Limited is a private limited company that can be found at C/O Bells Commercial Limited, Golding House 130-138 Plough Road, Clapham Junction, London SW11 2AA. Incorporated on 2021-03-26, this 4-year-old company is run by 3 directors.
Director Alana T., appointed on 07 February 2025. Director Stephen T., appointed on 26 March 2021. Director Andreina T., appointed on 26 March 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-03-25 and the date for the following filing is 2024-04-08. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Bells Commercial Limited, Golding House 130-138 Plough Road |
| Office Address2 | Clapham Junction |
| Town | London |
| Post code | SW11 2AA |
| Country of origin | United Kingdom |
| Registration Number | 13293573 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (555 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 07 February 2025
Position: Director
Appointed: 26 March 2021
Position: Corporate Secretary
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Alana T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bronzehunt Ltd that entered Edgware, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andreina T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alana T.
| Notified on | 7 February 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bronzehunt Ltd
C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House, 128-136, High Street, Edgware, Middlesex, HA8 7TT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01749659 |
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andreina T.
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
| Notified on | 26 March 2021 |
| Ceased on | 7 February 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 23 835 | 23 835 | 23 835 |
| Property Plant Equipment | 23 832 | 23 832 | 23 832 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 23 832 | ||
| Cash On Hand | 3 | 3 | 3 |
| Property Plant Equipment Gross Cost | 23 832 | 23 832 | 23 832 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-03-25 filed on: 26th, March 2025 |
confirmation statement | Free Download (3 pages) |
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