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W1 Capital Limited LOUGHTON


Founded in 2017, W1 Capital, classified under reg no. 10658012 is an active company. Currently registered at 57 Wellfields IG10 1PA, Loughton the company has been in the business for 7 years. Its financial year was closed on March 30 and its latest financial statement was filed on 30th March 2022.

The firm has one director. Parvinder S., appointed on 8 March 2017. There are currently no secretaries appointed. As of 9 May 2024, there were 3 ex directors - Kamaljit H., Rajbinder J. and others listed below. There were no ex secretaries.

W1 Capital Limited Address / Contact

Office Address 57 Wellfields
Town Loughton
Post code IG10 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10658012
Date of Incorporation Wed, 8th Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (131 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Parvinder S.

Position: Director

Appointed: 08 March 2017

Kamaljit H.

Position: Director

Appointed: 08 March 2017

Resigned: 08 March 2017

Rajbinder J.

Position: Director

Appointed: 08 March 2017

Resigned: 08 March 2017

Jasbir S.

Position: Director

Appointed: 08 March 2017

Resigned: 08 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Kamaljit H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Jasbir S. This PSC has significiant influence or control over the company,. The third one is Parvinder S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kamaljit H.

Notified on 8 March 2017
Nature of control: significiant influence or control

Jasbir S.

Notified on 8 March 2017
Nature of control: significiant influence or control

Parvinder S.

Notified on 8 March 2017
Nature of control: significiant influence or control

Rajbinder J.

Notified on 8 March 2017
Ceased on 22 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312018-04-012019-03-302019-03-312019-04-012020-03-302020-03-312020-04-012021-03-302021-03-312022-03-302022-03-312023-03-30
Balance Sheet
Cash Bank On Hand8 961 6 8876 887 3 3433 343 23 648    
Current Assets34 535 32 4616 887 3 3433 343 23 64823 648176 463176 463103 309
Debtors25 574 25 574          
Net Assets Liabilities-33 181 37 58437 584 35 15735 157 321 741321 741347 030347 030379 155
Property Plant Equipment297 380297 380761 556787 130787 130848 929848 929848 9291 210 000    
Other Debtors25 574            
Other
Accrued Liabilities Deferred Income         7 2005 4005 4007 200
Additions Other Than Through Business Combinations Property Plant Equipment  464 176  61 799       
Average Number Employees During Period     2  2 2 2
Creditors113 729 499 325499 325 560 112560 112 563 934556 734566 496566 496471 701
Fixed Assets297 380 761 556787 130 848 929848 929 1 210 0001 210 000974 709974 709974 709
Increase Decrease From Revaluations Recognised Or Reversed In Other Comprehensive Income Property Plant Equipment        361 071    
Net Current Assets Liabilities-216 832 466 864492 438 556 769556 769 540 286540 286395 433395 433375 592
Property Plant Equipment Gross Cost 297 380761 556 787 130848 929 848 9291 210 000    
Total Assets Less Current Liabilities80 548 294 692294 692 292 160292 160 669 714669 714579 276579 276599 117
Additions Other Than Through Business Combinations Investment Property Fair Value Model297 380            
Investment Property297 380            
Investment Property Fair Value Model297 380            
Other Creditors113 729            

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th March 2023
filed on: 27th, December 2023
Free Download (3 pages)

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