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 11 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 6 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 11 Dudhope Terrace |
| Town | Dundee |
| Post code | DD3 6TS |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (462 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 |
Position: Director
Appointed: 28 February 2014
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2024-06-30 |
| Net Worth | 1 | 45 501 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 58 | 20 | 83 | 6 | |||
| Current Assets | 1 | 45 500 | 34 613 | 165 | 227 | 6 | |
| Debtors | 34 555 | 145 | 144 | 1 033 288 | |||
| Other Debtors | 55 | ||||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | 45 500 | ||||||
| Shareholder Funds | 1 | 45 501 | |||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 34 500 | 145 | 145 | 1 033 288 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 253 | 1 228 | 1 278 | 1 735 | 1 035 165 | ||
| Investments Fixed Assets | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| Investments In Group Undertakings Participating Interests | 8 | 8 | 8 | 8 | 8 | ||
| Net Current Assets Liabilities | -7 | 45 493 | 34 360 | -1 063 | -1 051 | -1 729 | -1 877 |
| Other Creditors | 253 | 1 228 | 1 278 | 1 735 | 1 035 165 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 1 | 34 368 | -1 055 | -1 043 | -1 721 | -1 869 | |
| Trade Debtors Trade Receivables | -1 | ||||||
| Creditors Due Within One Year | 8 | 7 | |||||
| Net Assets Liability Excluding Pension Asset Liability | 1 | 45 501 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Fixed Assets | 8 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2024 filed on: 24th, March 2025 |
accounts | Free Download (7 pages) |
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