Wallcano Tiles Limited LUTON


Wallcano Tiles Limited is a private limited company located at 5A, Britannia Estate, Leagrave Road, Luton LU3 1RJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-10, this 5-year-old company is run by 1 director and 1 secretary.
Director Shreya P., appointed on 08 November 2018.
Moving on to secretaries, we can mention: Ronak P., appointed on 26 July 2019.
The company is categorised as "retail sale of carpets, rugs, wall and floor coverings in specialised stores" (SIC: 47530), "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730), "wholesale of hardware, plumbing and heating equipment and supplies" (SIC: 46740).
The latest confirmation statement was filed on 2023-01-05 and the deadline for the next filing is 2024-01-19. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Wallcano Tiles Limited Address / Contact

Office Address 5a, Britannia Estate
Office Address2 Leagrave Road
Town Luton
Post code LU3 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11614325
Date of Incorporation Wed, 10th Oct 2018
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Ronak P.

Position: Secretary

Appointed: 26 July 2019

Shreya P.

Position: Director

Appointed: 08 November 2018

Santvan P.

Position: Director

Appointed: 12 December 2019

Resigned: 08 February 2023

Vimal B.

Position: Director

Appointed: 17 April 2019

Resigned: 08 February 2023

Hardik B.

Position: Director

Appointed: 10 October 2018

Resigned: 12 April 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Shreya P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hardik B. This PSC owns 25-50% shares and has 25-50% voting rights.

Shreya P.

Notified on 10 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hardik B.

Notified on 10 October 2018
Ceased on 12 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Cash Bank On Hand9 935
Current Assets18 239
Debtors8 304
Net Assets Liabilities-2 724
Other Debtors8 304
Other
Creditors20 963
Net Current Assets Liabilities-2 724
Par Value Share1
Total Assets Less Current Liabilities-2 724

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 5th January 2024
filed on: 6th, January 2024
Free Download (3 pages)

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