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Wchrone Ltd LONDON


Founded in 2016, Wchrone, classified under reg no. 10062318 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 16th June 2023 Wchrone Ltd is no longer carrying the name Broadchurch.

The firm has one director. Olivia B., appointed on 10 March 2023. There are currently no secretaries appointed. As of 8 May 2024, there were 3 ex directors - George S., Jonathan N. and others listed below. There were no ex secretaries.

Wchrone Ltd Address / Contact

Office Address 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10062318
Date of Incorporation Mon, 14th Mar 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 27th Mar 2022 (2022-03-27)
Last confirmation statement dated Sat, 13th Mar 2021

Company staff

Olivia B.

Position: Director

Appointed: 10 March 2023

George S.

Position: Director

Appointed: 01 March 2023

Resigned: 10 March 2023

Jonathan N.

Position: Director

Appointed: 25 January 2018

Resigned: 01 March 2023

Darren S.

Position: Director

Appointed: 14 March 2016

Resigned: 25 January 2018

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Olivia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is George S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jonathan N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Olivia B.

Notified on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

George S.

Notified on 1 March 2023
Ceased on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan N.

Notified on 1 June 2018
Ceased on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 7 April 2016
Ceased on 25 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Broadchurch June 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1      
Balance Sheet
Cash Bank On Hand100100     
Current Assets    10 00023 431100 840
Net Assets Liabilities100100100120 00138 43256 357
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Average Number Employees During Period   1211
Called Up Share Capital Not Paid Not Expressed As Current Asset 10010010011 
Creditors    6 277 59 483
Fixed Assets    10 00015 00015 000
Net Current Assets Liabilities    18 09823 43241 357
Number Shares Allotted1100100100   
Par Value Share1111   
Total Assets Less Current Liabilities   118 09938 43256 357
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 20th, January 2024
Free Download (3 pages)

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