Wrenstone Limited BRISTOL


Wrenstone started in year 2015 as Private Limited Company with registration number 09468488. The Wrenstone company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bristol at The Garden Suite 23 Westfield Park. Postal code: BS6 6LT. Since 2019-10-03 Wrenstone Limited is no longer carrying the name Sigma News Ventures.

The company has one director. Thomas S., appointed on 3 March 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Paul F., Dietmar W. and others listed below. There were no ex secretaries.

Wrenstone Limited Address / Contact

Office Address The Garden Suite 23 Westfield Park
Office Address2 Redland
Town Bristol
Post code BS6 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09468488
Date of Incorporation Tue, 3rd Mar 2015
Industry Other information technology service activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Thomas S.

Position: Director

Appointed: 03 March 2015

Paul F.

Position: Director

Appointed: 04 March 2015

Resigned: 03 December 2015

Dietmar W.

Position: Director

Appointed: 04 March 2015

Resigned: 13 January 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Thomas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jane S. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jane S.

Notified on 31 March 2021
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sigma News Ventures October 3, 2019
Commetric Group May 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-04-302023-04-30
Net Worth1111    
Balance Sheet
Cash Bank On Hand    181618 4282 853
Current Assets   13 1795 5608 4289 421
Debtors   12 9985 499 6 568
Other Debtors   1 5 499 6 568
Property Plant Equipment    6331 117600 
Net Assets Liabilities Including Pension Asset Liability1111    
Reserves/Capital
Shareholder Funds1111    
Other
Accumulated Depreciation Impairment Property Plant Equipment    3178331 3501 727
Average Number Employees During Period   11221
Creditors    3 6226 5976 74010 476
Increase From Depreciation Charge For Year Property Plant Equipment    317516517377
Net Current Assets Liabilities   1-443-1 0371 688-1 055
Number Shares Issued Fully Paid    1222
Other Creditors    3 0049601 643960
Other Taxation Social Security Payable    6185 6375 0979 516
Par Value Share    1111
Property Plant Equipment Gross Cost    9501 9501 9502 835
Total Additions Including From Business Combinations Property Plant Equipment    9501 000 885
Total Assets Less Current Liabilities   1190802 28853
Nominal Value Shares Issued Specific Share Issue     1  
Trade Debtors Trade Receivables    2 998   
Called Up Share Capital Not Paid Not Expressed As Current Asset1111    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-03-03
filed on: 18th, March 2024
Free Download (5 pages)

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