Little Wheel Limited LONDON


Founded in 2016, Little Wheel, classified under reg no. 09973023 is an active company. Currently registered at 255a Hoxton Street N1 5LG, London the company has been in the business for eight years. Its financial year was closed on Sun, 28th Jan and its latest financial statement was filed on Monday 31st January 2022.

The company has one director. Jack E., appointed on 27 January 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Daniel L.. There were no ex secretaries.

Little Wheel Limited Address / Contact

Office Address 255a Hoxton Street
Town London
Post code N1 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09973023
Date of Incorporation Wed, 27th Jan 2016
Industry Information technology consultancy activities
End of financial Year 28th January
Company age 8 years old
Account next due date Sat, 27th Jan 2024 (90 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Jack E.

Position: Director

Appointed: 27 January 2016

Daniel L.

Position: Director

Appointed: 27 January 2016

Resigned: 31 January 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Jack E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel L. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel L.

Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2       
Balance Sheet
Current Assets2       
Net Assets Liabilities2-156 476-443 363-807 929-997 088-1 000 257-1 015 573-1 121 521
Cash Bank In Hand2       
Net Assets Liabilities Including Pension Asset Liability2       
Reserves/Capital
Shareholder Funds2       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -927-927-927-2 610-2 610-2 670
Average Number Employees During Period 3544333
Creditors 156 476442 436807 002996 161997 6471 012 9631 118 851
Called Up Share Capital Not Paid Not Expressed As Current Asset0       
Number Shares Allotted2       
Par Value Share        
Share Capital Allotted Called Up Paid2       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 20th December 2023
filed on: 20th, December 2023
Free Download (4 pages)

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