Wolfram Group Ltd LONDON


Wolfram Group Ltd is a private limited company situated at C/O Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-18, this 5-year-old company is run by 3 directors.
Director Ceridwen L., appointed on 21 May 2020. Director Maria W., appointed on 14 June 2019. Director Jarl W., appointed on 18 April 2019.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303). According to CH information there was a name change on 2020-12-10 and their previous name was Marflow Limited.
The latest confirmation statement was filed on 2023-04-17 and the date for the next filing is 2024-05-01. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wolfram Group Ltd Address / Contact

Office Address C/o Tc Group 6th Floor Kings House
Office Address2 9 - 10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11955147
Date of Incorporation Thu, 18th Apr 2019
Industry Activities of venture and development capital companies
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Ceridwen L.

Position: Director

Appointed: 21 May 2020

Maria W.

Position: Director

Appointed: 14 June 2019

Jarl W.

Position: Director

Appointed: 18 April 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Jarl W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jarl W.

Notified on 18 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marflow December 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  611 593344 236
Current Assets 149611 742344 545
Debtors 149149309
Net Assets Liabilities1 578 8911 204 8073 134 7704 081 808
Other Debtors 149149309
Other
Average Number Employees During Period2333
Corporation Tax Payable20 43620 436  
Creditors3 923 9624 275 4992 991 1651 775 282
Investments Fixed Assets5 527 1305 527 1315 527 1315 527 131
Investments In Group Undertakings Participating Interests5 527 1305 527 1315 527 1315 527 131
Net Current Assets Liabilities-24 277-46 825598 804329 959
Other Creditors3 923 9624 275 4992 991 1651 775 282
Total Assets Less Current Liabilities5 502 8535 480 3066 125 9355 857 090

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, December 2023
Free Download (11 pages)

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