Warehouse Direct London Limited is a private limited company located at 7 Bell Yard, London WC2A 2JR. Incorporated on 2020-10-27, this 3-year-old company is run by 1 director.
Director Grzegorz S., appointed on 27 October 2020.
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 12976537 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 27 October 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Graham A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Grzegorz S. This PSC owns 75,01-100% shares.
Graham A.
| Notified on | 5 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grzegorz S.
| Notified on | 27 October 2020 |
| Ceased on | 5 January 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 5th January 2024 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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