Complete Wishh Ltd is a private limited company situated at 4 Holmfield Road, Fulwood, Preston PR2 8EN. Incorporated on 2019-09-13, this 4-year-old company is run by 1 director.
Director Sarwat R., appointed on 27 October 2019.
The company is classified as "packaging activities" (Standard Industrial Classification: 82920). According to official database there was a change of name on 2020-11-24 and their previous name was Real Time Firealarms Ltd.
The latest confirmation statement was filed on 2021-11-25 and the due date for the following filing is 2022-12-09. Additionally, the annual accounts were filed on 30 September 2020 and the next filing should be sent on 30 June 2022.
| Office Address | 4 Holmfield Road |
| Office Address2 | Fulwood |
| Town | Preston |
| Post code | PR2 8EN |
| Country of origin | United Kingdom |
| Registration Number | 12205629 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Packaging activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Thu, 30th Jun 2022 (684 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Fri, 9th Dec 2022 (2022-12-09) |
| Last confirmation statement dated | Thu, 25th Nov 2021 |
Position: Director
Appointed: 27 October 2019
The list of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Sarwat R. This PSC and has 75,01-100% shares. The second entity in the PSC register is Terrica G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sarwat R.
| Notified on | 27 October 2019 |
| Nature of control: |
75,01-100% shares |
Terrica G.
| Notified on | 13 October 2020 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 5 October 2020 |
| Ceased on | 13 October 2020 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 5 October 2020 |
| Ceased on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 13 September 2019 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Real Time Firealarms | November 24, 2020 |
| Rf Firearms | October 14, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, August 2022 |
gazette | Free Download (1 page) |
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