Founded in 2015, W2side, classified under reg no. 09866878 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Adrian L., Harry L.. Of them, Adrian L., Harry L. have been with the company the longest, being appointed on 11 November 2015. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09866878 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Corporate Secretary
Appointed: 24 June 2022
Position: Director
Appointed: 11 November 2015
Position: Director
Appointed: 11 November 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Harry L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adrian L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harry L.
| Notified on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian L.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Debtors | 5 | 5 | 5 | 187 311 | 399 365 | 278 897 | 505 081 |
| Other Debtors | 734 | 125 734 | 5 734 | 505 081 | |||
| Other | |||||||
| Amounts Owed By Group Undertakings | 5 | 5 | 186 577 | 273 631 | 273 163 | ||
| Creditors | 12 373 | 462 | 500 | 500 | |||
| Investments Fixed Assets | 10 | 10 | 10 | 10 | |||
| Net Current Assets Liabilities | 5 | 174 938 | 398 903 | 278 397 | 504 581 | ||
| Number Shares Issued But Not Fully Paid | 5 | 5 | 5 | 5 | |||
| Other Creditors | 450 | 462 | 500 | 500 | |||
| Other Investments Other Than Loans | 10 | 10 | 10 | 10 | |||
| Other Taxation Social Security Payable | 11 923 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 5 | 5 | 5 | 174 948 | 398 913 | 278 407 | 504 591 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
1st March 2024 - the day secretary's appointment was terminated filed on: 12th, April 2024 |
officers | Free Download (1 page) |
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