Founded in 2010, W3z Broadband, classified under reg no. 07136942 is an active company. Currently registered at 51 Nottingham Road DE5 3AS, Ripley the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 15th November 2010 W3z Broadband Limited is no longer carrying the name W3z.
The company has 3 directors, namely David S., Neill B. and Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 22 December 2020 and David S. has been with the company for the least time - from 16 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin P. who worked with the the company until 22 December 2020.
| Office Address | 51 Nottingham Road |
| Town | Ripley |
| Post code | DE5 3AS |
| Country of origin | United Kingdom |
| Registration Number | 07136942 |
| Date of Incorporation | Tue, 26th Jan 2010 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 22 December 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Cse Crosscom Uk Limited from Liverpool, England. The abovementioned PSC is categorised as "a 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 persons with significant control register is Zycomm Electronics Limited that put Ripley, England as the address. This PSC has a legal form of "a private company limited by shares", 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. The third one is Zycomm Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cse Crosscom Uk Limited
No. 1 St. Pauls Square, Liverpool, L3 9SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11787682 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zycomm Electronics Limited
51 Nottingham Road, Ripley, Derbyshire, DE5 3AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 01412033 |
| Notified on | 22 December 2020 |
| Ceased on | 27 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zycomm Holdings Limited
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04113542 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
75,01-100% shares |
| W3z | November 15, 2010 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 582 | -825 | -2 207 | -3 619 | 2 972 | |||||||
| Balance Sheet | ||||||||||||
| Debtors | 15 400 | 9 500 | 19 000 | 28 500 | 48 000 | 874 | 874 | 874 | 874 | |||
| Other Debtors | 874 | 874 | 874 | |||||||||
| Cash Bank In Hand | 1 318 | 757 | 727 | 659 | 595 | |||||||
| Current Assets | 16 718 | 10 257 | 19 727 | 29 159 | 48 595 | 518 | 904 | 904 | 874 | |||
| Tangible Fixed Assets | 50 764 | 41 806 | 32 848 | 23 890 | 14 932 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 482 | -925 | -2 307 | -3 719 | 2 872 | |||||||
| Shareholder Funds | 582 | -825 | -2 207 | -3 619 | 2 972 | |||||||
| Other | ||||||||||||
| Amounts Owed By Related Parties | 874 | |||||||||||
| Net Current Assets Liabilities | -50 182 | -42 631 | -35 055 | -27 509 | -11 960 | -2 037 | 904 | 904 | 874 | 874 | 874 | |
| Creditors | 60 555 | 2 555 | ||||||||||
| Creditors Due Within One Year | 66 900 | 52 888 | 54 782 | 56 668 | 60 555 | |||||||
| Fixed Assets | 14 932 | 5 974 | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 59 722 | 59 722 | 59 722 | |||||||||
| Tangible Fixed Assets Depreciation | 8 958 | 17 916 | 26 874 | 35 832 | 44 790 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 8 958 | 8 958 | 8 958 | |||||||||
| Total Assets Less Current Liabilities | 582 | -825 | -2 207 | -3 619 | 2 972 | 3 937 | 904 | 904 | 874 | 874 | 874 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 26th January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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