Wb Overseas Ltd is a private limited company registered at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. Incorporated on 2017-06-14, this 6-year-old company is run by 1 director.
Director Fabrizio P., appointed on 23 November 2020.
The company is officially classified as "development of building projects" (SIC: 41100), "activities of financial services holding companies" (SIC code: 64205), "activities of investment trusts" (SIC code: 64301). According to official information there was a name change on 2021-05-24 and their previous name was Wb International Trading Ltd.
The last confirmation statement was sent on 2022-10-26 and the deadline for the following filing is 2023-11-09. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Suite A Bank House |
| Office Address2 | 81 Judes Road |
| Town | Egham |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 10818652 |
| Date of Incorporation | Wed, 14th Jun 2017 |
| Industry | Development of building projects |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 23 November 2020
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Massimiliano A. This PSC and has 75,01-100% shares. The second entity in the PSC register is Eibt Trust Ltd that entered Ascot, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Massimiliano A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Massimiliano A.
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares |
Eibt Trust Ltd
3 London Road, Sunninghill, Ascot, SL5 7RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registry Of Companies |
| Registration number | 11888231 |
| Notified on | 29 June 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Massimiliano A.
| Notified on | 14 June 2017 |
| Ceased on | 29 June 2021 |
| Nature of control: |
50,01-75% shares |
| Wb International Trading | May 24, 2021 |
| Jabardo International Trading | May 13, 2020 |
| Jabardo Group | March 26, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 000 000 | 3 000 000 | 3 000 000 | 3 000 000 | 3 000 000 | |
| Net Assets Liabilities | 3 000 000 | 3 000 000 | 3 000 000 | 3 000 000 | 3 000 000 | 3 000 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 000 000 | 3 000 000 | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 3 000 | 3 000 | 3 000 | 3 000 | ||
| Total Assets Less Current Liabilities | 3 000 000 | 3 000 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th October 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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