W-one Labs Limited is a private limited company that can be found at 189 Brompton Road, London SW3 1NE. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 2 directors.
Director Karim K., appointed on 01 February 2023. Director Ameer B., appointed on 24 January 2022.
The company is officially classified as "technical testing and analysis" (SIC: 71200).
The last confirmation statement was sent on 2023-09-25 and the due date for the following filing is 2024-10-09. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 189 Brompton Road |
| Town | London |
| Post code | SW3 1NE |
| Country of origin | United Kingdom |
| Registration Number | 13550819 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 24 January 2022
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is The City & Travel Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dawn Pharma Group Ltd that put London, England as the official address. This PSC has a legal form of "a limited", 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 The City & Travel Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
The City & Travel Ltd
189 Brompton Road, London, SW3 1NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 12514445 |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dawn Pharma Group Ltd
97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, W1J 6ER, England
| Legal authority | Private Limited Company |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09964324 |
| Notified on | 6 August 2021 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
The City & Travel Ltd
98, First Floor, Lansdowne House 57 Berkeley Square, London, W1J 6ER, England
| Legal authority | Private Limited Company |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12514445 |
| Notified on | 16 February 2022 |
| Ceased on | 5 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anoup T.
| Notified on | 5 August 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 356 |
| Current Assets | 137 207 |
| Debtors | 94 362 |
| Net Assets Liabilities | 189 |
| Property Plant Equipment | 108 407 |
| Total Inventories | 41 489 |
| Other | |
| Version Production Software | 2 023 |
| Accrued Liabilities | 1 039 |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 262 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 123 669 |
| Amounts Owed By Group Undertakings Participating Interests | 187 |
| Amounts Owed To Group Undertakings Participating Interests | 40 405 |
| Average Number Employees During Period | 6 |
| Creditors | 243 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 262 |
| Net Current Assets Liabilities | -105 793 |
| Prepayments Accrued Income | 14 219 |
| Property Plant Equipment Gross Cost | 123 669 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 425 |
| Taxation Social Security Payable | 8 371 |
| Total Assets Less Current Liabilities | 2 614 |
| Trade Creditors Trade Payables | 193 185 |
| Trade Debtors Trade Receivables | 79 956 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-08-01 filed on: 25th, September 2023 |
persons with significant control | Free Download (1 page) |
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