W4 Investments Limited is a private limited company located at 58 High Street, Pinner HA5 5PZ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-05, this 3-year-old company is run by 1 director.
Director Sunil A., appointed on 05 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-06-04 and the date for the subsequent filing is 2024-06-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 58 High Street |
| Town | Pinner |
| Post code | HA5 5PZ |
| Country of origin | United Kingdom |
| Registration Number | 12648455 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Sunil A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leapmart Limited that put Pinner, England as the address. This PSC has a legal form of "an incorporated company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Sunil A.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Leapmart Limited
58 High Street, Pinner, Middlesex, HA5 5PZ, England
| Legal authority | Uk |
| Legal form | Incorporated Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 01642827 |
| Notified on | 5 June 2020 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 9 315 | 195 082 |
| Current Assets | 100 | 1 178 000 | 1 496 300 |
| Net Assets Liabilities | 100 | -1 400 | 3 676 279 |
| Total Inventories | 1 168 685 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 1 159 900 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 3 462 507 | ||
| Corporation Tax Payable | 14 271 | ||
| Creditors | 1 179 400 | 4 667 427 | |
| Investment Property | 7 080 000 | ||
| Investment Property Fair Value Model | 7 080 000 | ||
| Net Current Assets Liabilities | 100 | -1 400 | 1 263 706 |
| Other Creditors | 19 500 | 1 204 920 | |
| Total Assets Less Current Liabilities | -1 400 | 8 343 706 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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