Wansa Group Commodities (wgc) Uk Ltd is a private limited company situated at 33 Cavendish Square, London W1G 0PW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-14, this 4-year-old company is run by 3 directors.
Director Craig C., appointed on 22 February 2023. Director Nader W., appointed on 14 August 2019. Director Omar W., appointed on 14 August 2019.
The company is officially classified as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification: 46370), "wholesale of petroleum and petroleum products" (Standard Industrial Classification code: 46711).
The latest confirmation statement was sent on 2023-08-13 and the deadline for the following filing is 2024-08-27. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
Office Address | 33 Cavendish Square |
Town | London |
Post code | W1G 0PW |
Country of origin | United Kingdom |
Registration Number | 12154984 |
Date of Incorporation | Wed, 14th Aug 2019 |
Industry | Wholesale of coffee, tea, cocoa and spices |
Industry | Wholesale of petroleum and petroleum products |
End of financial Year | 31st August |
Company age | 5 years old |
Account next due date | Fri, 31st May 2024 (64 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
Last confirmation statement dated | Sun, 13th Aug 2023 |
The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is Newulys Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wansa Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cac Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Newulys Ltd
64 Tavistock Road, London, W11 1AW, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 10 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Wansa Holdings Ltd
24 Old Bond Street, London, W1S 4AP, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 1 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Cac Group Limited
27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 1 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Omar W.
Notified on | 14 August 2019 |
Ceased on | 1 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nader W.
Notified on | 14 August 2019 |
Ceased on | 1 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-08-31 | 2021-08-31 |
Balance Sheet | ||
Current Assets | 91 580 | 183 361 |
Net Assets Liabilities | 48 037 | 49 910 |
Other | ||
Average Number Employees During Period | 2 | 2 |
Creditors | 43 543 | 96 880 |
Fixed Assets | 8 429 | |
Net Current Assets Liabilities | 48 037 | 86 481 |
Total Assets Less Current Liabilities | 48 037 | 94 910 |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control 2023/10/10 filed on: 11th, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy