West London Point Ltd PETERBOROUGH


West London Point started in year 2015 as Private Limited Company with registration number 09446366. The West London Point company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Peterborough at 83 Winyates. Postal code: PE2 5RG. Since 2017-04-24 West London Point Ltd is no longer carrying the name Knights Organic Bakery.

The company has one director. Lukasz L., appointed on 1 January 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Iwona K., Lukasz L. and others listed below. There were no ex secretaries.

West London Point Ltd Address / Contact

Office Address 83 Winyates
Office Address2 Orton Goldhay
Town Peterborough
Post code PE2 5RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09446366
Date of Incorporation Wed, 18th Feb 2015
Industry Business and domestic software development
Industry Accounting and auditing activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Lukasz L.

Position: Director

Appointed: 01 January 2023

Iwona K.

Position: Director

Appointed: 31 May 2020

Resigned: 01 January 2023

Lukasz L.

Position: Director

Appointed: 18 February 2015

Resigned: 31 May 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Lukasz L. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Iwona K. This PSC owns 75,01-100% shares. The third one is Lukasz L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lukasz L.

Notified on 1 January 2023
Nature of control: 75,01-100% shares

Iwona K.

Notified on 31 May 2020
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Lukasz L.

Notified on 6 April 2016
Ceased on 31 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Knights Organic Bakery April 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100      
Balance Sheet
Cash Bank On Hand 1001003 6782 165   
Current Assets  1005 6434 6798 8008 4512 102
Debtors   1 9652 514   
Net Assets Liabilities 100100-3 6312 1061 7239301 970
Property Plant Equipment   6021 431   
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Accumulated Depreciation Impairment Property Plant Equipment   84561   
Average Number Employees During Period   11111
Creditors   9 8768 21612 07310 9013 777
Fixed Assets   6021 4311 5501 5203 645
Increase From Depreciation Charge For Year Property Plant Equipment   84477   
Net Current Assets Liabilities  100-4 2333 5373 2732 4501 675
Property Plant Equipment Gross Cost   6861 992   
Total Additions Including From Business Combinations Property Plant Equipment   6861 306   
Total Assets Less Current Liabilities  100-3 6312 1061 7239301 970
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-02-28
filed on: 22nd, November 2023
Free Download (3 pages)

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