Westcapitalia Industries Ltd. is a private limited company that can be found at F4 52 Redcliffe Gardens, London SW10 9HP. Incorporated on 2020-10-21, this 3-year-old company is run by 2 directors and 1 secretary.
Director Daniel H., appointed on 12 October 2021. Director Klaus S., appointed on 07 October 2021.
Moving on to secretaries, we can name: Dickon A., appointed on 05 May 2022.
The company is officially categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "extraction of crude petroleum" (SIC code: 6100), "manufacture of other chemical products n.e.c." (SIC code: 20590). According to CH information there was a change of name on 2021-10-08 and their previous name was Energy Cargo Systems Ltd.
The last confirmation statement was sent on 2023-10-04 and the date for the following filing is 2024-10-18. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | F4 52 Redcliffe Gardens |
| Town | London |
| Post code | SW10 9HP |
| Country of origin | United Kingdom |
| Registration Number | 12965430 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Secretary
Appointed: 05 May 2022
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 07 October 2021
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Klaus S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Daniel H. This PSC has significiant influence or control over the company,. The third one is Sergey K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Klaus S.
| Notified on | 7 October 2021 |
| Nature of control: |
significiant influence or control |
Daniel H.
| Notified on | 7 October 2021 |
| Nature of control: |
significiant influence or control |
Sergey K.
| Notified on | 21 October 2020 |
| Ceased on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Energy Cargo Systems | October 8, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 15 000 000 | 15 000 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 15 000 000 | 15 000 000 |
| Number Shares Allotted | 15 000 | 15 000 |
| Par Value Share | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Thursday 28th December 2023 filed on: 28th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy