Wak Family Office Uk Ltd. RICHMOND


Founded in 2015, Wak Family Office Uk, classified under reg no. 09814019 is an active company. Currently registered at 1 Parkshot TW9 2RD, Richmond the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Carsten W., appointed on 30 December 2020. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Anders W.. There were no ex secretaries.

Wak Family Office Uk Ltd. Address / Contact

Office Address 1 Parkshot
Town Richmond
Post code TW9 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09814019
Date of Incorporation Wed, 7th Oct 2015
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Carsten W.

Position: Director

Appointed: 30 December 2020

Anders W.

Position: Director

Appointed: 07 October 2015

Resigned: 30 December 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Wak Family Office As from 0252 Oslo, Norway. The abovementioned PSC is classified 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.

Wak Family Office As

Kanalen 5 Tjuvholmen, 0252 Oslo, Norway

Legal authority Bronnoysundregistret
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 915271162
Notified on 6 April 2016
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 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand98 56365 34867 68449 42412 50711 88631 48031 040
Current Assets98 563121 56874 56960 04774 16522 40444 71250 660
Debtors 56 2206 88510 62361 65810 51813 23219 620
Net Assets Liabilities 12 60822 75522 75551 329   
Other Debtors 50 3911 0563 3868 71410 51813 23219 620
Property Plant Equipment  565638177  454
Other
Accumulated Depreciation Impairment Property Plant Equipment  283743356533533687
Amounts Owed To Group Undertakings      25 300 
Average Number Employees During Period   33111
Corporation Tax Payable8 731 2 273 6 78312  
Corporation Tax Recoverable 5 8295 8292    
Creditors62 638108 96052 27237 82323 01322 10843 66634 065
Increase From Depreciation Charge For Year Property Plant Equipment  283460178177 154
Net Current Assets Liabilities35 92512 60822 29722 22451 1522961 04616 595
Other Creditors48 12288 70234 57728 87814 61112 57814 08726 196
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    565   
Other Disposals Property Plant Equipment    848   
Other Taxation Social Security Payable 13 00115 4228 8652197 9064 2797 314
Property Plant Equipment Gross Cost  8481 3815335335331 141
Provisions For Liabilities Balance Sheet Subtotal  107107    
Total Additions Including From Business Combinations Property Plant Equipment  848533   608
Total Assets Less Current Liabilities 12 60822 86222 86251 3292961 04617 049
Trade Creditors Trade Payables5 7857 257 801 4001 612 555
Trade Debtors Trade Receivables   7 23552 944   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates Fri, 6th Oct 2023
filed on: 9th, October 2023
Free Download (5 pages)

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