Wellington Waterloo Developments Limited is a private limited company located at 12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne NE3 1HN. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Michael M., appointed on 22 September 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "real estate agencies" (SIC: 68310). According to CH records there was a change of name on 2022-10-05 and their previous name was Thorpe Real Estate Uk Ltd.
The latest confirmation statement was filed on 2022-09-21 and the due date for the next filing is 2023-10-05. What is more, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
Office Address | 12-13 Lansdowne Terrace |
Office Address2 | Gosforth |
Town | Newcastle Upon Tyne |
Post code | NE3 1HN |
Country of origin | United Kingdom |
Registration Number | 13637434 |
Date of Incorporation | Wed, 22nd Sep 2021 |
Industry | Management consultancy activities other than financial management |
Industry | Real estate agencies |
End of financial Year | 30th September |
Company age | 3 years old |
Account next due date | Mon, 30th Jun 2025 (459 days left) |
Account last made up date | Sat, 30th Sep 2023 |
Next confirmation statement due date | Thu, 5th Oct 2023 (2023-10-05) |
Last confirmation statement dated | Wed, 21st Sep 2022 |
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Code Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stewart W. This PSC owns 25-50% shares. The third one is Fabian T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Code Group Limited
Park House 116 Park Street, London, W1K 6SS, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12614558 |
Notified on | 22 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stewart W.
Notified on | 5 October 2022 |
Ceased on | 30 September 2023 |
Nature of control: |
25-50% shares |
Fabian T.
Notified on | 31 August 2022 |
Ceased on | 31 August 2022 |
Nature of control: |
75,01-100% shares |
Alexander L.
Notified on | 22 September 2021 |
Ceased on | 12 November 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Thorpe Real Estate Uk | October 5, 2022 |
Hyde Worldwide | February 18, 2022 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||
Current Assets | 519 | 721 |
Net Assets Liabilities | -2 479 | -3 277 |
Other | ||
Description Principal Activities | 68 310 | 68 310 |
Average Number Employees During Period | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
Creditors | 3 000 | 4 000 |
Net Current Assets Liabilities | -2 479 | -3 277 |
Total Assets Less Current Liabilities | -2 479 | -3 277 |
Type | Category | Free download | |
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GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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