Weald Business Services Ltd LONDON


Founded in 2016, Weald Business Services, classified under reg no. 10518551 is an active company. Currently registered at Studio 1 W12 8EU, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Zuzanna J., appointed on 9 December 2016. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Shaun J.. There were no ex secretaries.

Weald Business Services Ltd Address / Contact

Office Address Studio 1
Office Address2 305a Goldhawk Road
Town London
Post code W12 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10518551
Date of Incorporation Fri, 9th Dec 2016
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Zuzanna J.

Position: Director

Appointed: 09 December 2016

Shaun J.

Position: Director

Appointed: 09 December 2016

Resigned: 05 January 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Zuzanna J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shaun J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shaun J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Zuzanna J.

Notified on 9 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shaun J.

Notified on 9 December 2016
Ceased on 5 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Shaun J.

Notified on 9 December 2016
Ceased on 5 January 2023
Nature of control: 50,01-75% shares

Zuzanna J.

Notified on 9 December 2016
Ceased on 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9 93125 90324 93048 03962 179 
Current Assets34 93025 903  62 17940 200
Debtors24 999     
Net Assets Liabilities27 15825 92922 980 57 82934 993
Property Plant Equipment 4 1082 108108  
Other
Version Production Software     2 024
Accumulated Depreciation Impairment Property Plant Equipment  2 0004 0004 108 
Corporation Tax Payable6 4723 6744 0588 8644 349 
Creditors7 7721084 0588 8644 3495 207
Increase From Depreciation Charge For Year Property Plant Equipment  2 0002 000108 
Net Current Assets Liabilities27 15821 92920 87239 17562 17934 993
Number Shares Issued Fully Paid2     
Other Creditors300108    
Par Value Share1     
Property Plant Equipment Gross Cost 4 1084 1084 108  
Total Additions Including From Business Combinations Property Plant Equipment 4 108    
Total Assets Less Current Liabilities27 15826 03722 98039 28362 17934 993
Trade Creditors Trade Payables1 000     
Trade Debtors Trade Receivables24 999     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 6, 2024
filed on: 18th, January 2024
Free Download (3 pages)

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