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W1 Group (UK) Limited DUNDEE

W1 Group (UK) started in year 2014 as Private Limited Company with registration number SC471200. The W1 Group (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Dundee at 11 Dudhope Terrace. Postal code: DD3 6TS.

The company has one director. Lee C., appointed on 28 February 2014. There are currently no secretaries appointed. As of 30 May 2024, our data shows no information about any ex officers on these positions.

W1 Group (UK) Limited Address / Contact

Office Address 11 Dudhope Terrace
Town Dundee
Post code DD3 6TS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC471200
Date of Incorporation Fri, 28th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (60 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Lee C.

Position: Director

Appointed: 28 February 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Lee C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee C.

Notified on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth145 501    
Balance Sheet
Cash Bank On Hand  5820836
Current Assets145 50034 6131652276
Debtors  34 555145144 
Other Debtors  55   
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Called Up Share Capital11    
Profit Loss Account Reserve 45 500    
Shareholder Funds145 501    
Amounts Owed By Group Undertakings  34 500145145 
Average Number Employees During Period  1111
Creditors  2531 2281 2781 735
Investments Fixed Assets888888
Investments In Group Undertakings Participating Interests  8888
Net Current Assets Liabilities-745 49334 360-1 063-1 051-1 729
Other Creditors  2531 2281 2781 735
Percentage Class Share Held In Subsidiary    100100
Total Assets Less Current Liabilities1 34 368-1 055-1 043-1 721
Trade Debtors Trade Receivables    -1 
Creditors Due Within One Year87    
Net Assets Liability Excluding Pension Asset Liability145 501    
Number Shares Allotted 1    
Par Value Share 1    
Share Capital Allotted Called Up Paid11    
Fixed Assets8     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, March 2023
Free Download (8 pages)

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