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86 Wilberforce Mgnt Co Ltd LONDON


86 Wilberforce Mgnt Co Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 86 Wilberforce Road, Finsbury Park, London N4 2SR. Incorporated on 2020-06-20, this 3-year-old company is run by 3 directors and 1 secretary.
Director Edyta L., appointed on 19 September 2023. Director Alice B., appointed on 19 June 2023. Director Kieran C., appointed on 16 September 2021.
Switching the focus to secretaries, we can mention: Alice B., appointed on 07 January 2024.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-06-19 and the date for the next filing is 2024-07-03. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

86 Wilberforce Mgnt Co Ltd Address / Contact

Office Address 86 Wilberforce Road
Office Address2 Finsbury Park
Town London
Post code N4 2SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12686727
Date of Incorporation Sat, 20th Jun 2020
Industry Residents property management
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Alice B.

Position: Secretary

Appointed: 07 January 2024

Edyta L.

Position: Director

Appointed: 19 September 2023

Alice B.

Position: Director

Appointed: 19 June 2023

Kieran C.

Position: Director

Appointed: 16 September 2021

Remy L.

Position: Director

Appointed: 28 September 2021

Resigned: 19 June 2023

Richard F.

Position: Director

Appointed: 16 September 2021

Resigned: 28 September 2021

Marc D.

Position: Director

Appointed: 16 September 2021

Resigned: 03 August 2023

Oliver B.

Position: Director

Appointed: 16 September 2021

Resigned: 01 December 2023

Lakhbir H.

Position: Director

Appointed: 20 June 2020

Resigned: 16 September 2021

People with significant control

The register of persons with significant control who own or control the company consists of 8 names. As BizStats found, there is Ellie J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alice B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kieran C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ellie J.

Notified on 1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alice B.

Notified on 28 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kieran C.

Notified on 20 September 2021
Nature of control: significiant influence or control

Edyta L.

Notified on 3 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oliver B.

Notified on 17 September 2021
Ceased on 1 December 2023
Nature of control: significiant influence or control

Marc D.

Notified on 20 September 2021
Ceased on 3 August 2023
Nature of control: significiant influence or control

Remy L.

Notified on 20 September 2021
Ceased on 19 June 2023
Nature of control: significiant influence or control

Lakhbir H.

Notified on 20 June 2020
Ceased on 16 September 2021
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities2 7352 7352 735
Other
Creditors2 731  
Fixed Assets2 7352 7352 735
Net Current Assets Liabilities2 731  
Total Assets Less Current Liabilities42 7352 735

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Thu, 3rd Aug 2023
filed on: 8th, January 2024
Free Download (2 pages)

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