Founded in 2015, Cotswold Wake Park, classified under reg no. 09555184 is an active company. Currently registered at 53 Kenyon Street SW6 6JZ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.
The firm has 3 directors, namely Emile W., Olessia W. and Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 22 April 2015 and Emile W. and Olessia W. have been with the company for the least time - from 25 August 2022. As of 7 May 2024, there was 1 ex director - Steven D.. There were no ex secretaries.
| Office Address | 53 Kenyon Street |
| Town | London |
| Post code | SW6 6JZ |
| Country of origin | United Kingdom |
| Registration Number | 09555184 |
| Date of Incorporation | Wed, 22nd Apr 2015 |
| Industry | Other sports activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (269 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 25 August 2022
Position: Director
Appointed: 25 August 2022
Position: Director
Appointed: 22 April 2015
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Michael W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Steven D. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven D.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | -777 | -850 | -850 | -850 | ||||
| Other Debtors | 2 | 2 | 2 | 2 | ||||
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 024 | ||||||
| Creditors | 141 | 244 | 347 | 779 | 852 | 852 | 852 | |
| Net Current Assets Liabilities | 2 | -139 | -242 | -345 | -777 | -850 | -850 | -850 |
| Other Creditors | 779 | 852 | 852 | 852 | ||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 24th, August 2023 |
accounts | Free Download (6 pages) |
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