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78wg Limited CARPENDERS PARK


78wg started in year 2012 as Private Limited Company with registration number 08099546. The 78wg company has been functioning successfully for nine years now and its status is active. The firm's office is based in Carpenders Park at Suite D5. Postal code: WD19 5EF.

The company has one director. David B., appointed on 19 June 2015. There are currently no secretaries appointed. As of 27 November 2021, there were 6 ex directors - Robert S., Kandasamy V. and others listed below. There were no ex secretaries.

78wg Limited Address / Contact

Office Address Suite D5
Office Address2 St Meryl Suite
Town Carpenders Park
Post code WD19 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08099546
Date of Incorporation Mon, 11th Jun 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Thu, 31st Mar 2022 (124 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 18th Feb 2022 (2022-02-18)
Last confirmation statement dated Thu, 4th Feb 2021

Company staff

David B.

Position: Director

Appointed: 19 June 2015

Robert S.

Position: Director

Appointed: 14 September 2018

Resigned: 04 June 2020

Kandasamy V.

Position: Director

Appointed: 21 April 2017

Resigned: 20 July 2021

Kandasamy V.

Position: Director

Appointed: 19 June 2015

Resigned: 08 January 2016

Graham C.

Position: Director

Appointed: 11 June 2012

Resigned: 11 June 2012

Robert A.

Position: Director

Appointed: 11 June 2012

Resigned: 02 July 2012

Arnaud C.

Position: Director

Appointed: 11 June 2012

Resigned: 19 June 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Redspur Dn Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Redspur Dn Limited

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09610454
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth794 565819 781    
Balance Sheet
Cash Bank On Hand 6 5891 9523 3642 1351 399
Current Assets4 45638 20523 59131 279345 872370 736
Debtors3 22131 61621 63927 915343 737369 337
Net Assets Liabilities 819 781861 769895 415901 902916 051
Other Debtors 1 6161 7601 7362 3742 374
Property Plant Equipment 1 695 0001 695 0001 695 0001 695 000 
Cash Bank In Hand1 2356 589    
Tangible Fixed Assets1 695 0001 695 000    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve893 678918 894    
Shareholder Funds794 565819 781    
Other
Administrative Expenses 8 470    
Amounts Owed By Related Parties  19 87826 17835 297344 463
Amounts Owed To Group Undertakings 32 824    
Bank Borrowings Overdrafts 785 190749 355712 2871 120 1911 124 055
Corporation Tax Payable 15 72811 25510 0744 0879 068
Creditors 785 190749 355712 2871 120 1911 126 005
Future Minimum Lease Payments Under Non-cancellable Operating Leases   24 40116 48731 198
Investment Property    1 695 0001 695 000
Investment Property Fair Value Model    1 695 000 
Net Current Assets Liabilities-81 674-90 029-83 876-87 298327 093347 056
Number Shares Issued Fully Paid   100100 
Other Creditors 2 46019 30931 64414 69214 612
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 15 728    
Par Value Share 1 11 
Property Plant Equipment Gross Cost 1 695 0001 695 0001 695 000  
Total Assets Less Current Liabilities1 613 3261 604 9711 611 1241 607 7022 022 0932 042 056
Trade Creditors Trade Payables 39 6064 0033 95911 0921 950
Trade Debtors Trade Receivables 30 00011 22 500
Turnover Revenue 91 925    
Creditors Due After One Year818 761785 190    
Creditors Due Within One Year86 130128 234    
Number Shares Allotted 100    
Revaluation Reserve-99 213-99 213    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Resolutions: Resolution
filed on: 9th, August 2021
Free Download (1 page)

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