Wenna Limited in LONDON

Wenna Limited LONDON

Wenna started in year 2013 as Private Limited Company with registration number 08584463. The Wenna company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 16 Marylebone High Street. Postal code: W1U 4NX.

The company has 2 directors, namely Violeta L., Werner A.. Of them, Werner A. has been with the company the longest, being appointed on 25 June 2013 and Violeta L. has been with the company for the least time - from 11 July 2022. As of 27 April 2024, there was 1 ex director - Katherine C.. There were no ex secretaries.

Wenna Limited Address / Contact

Office Address	16 Marylebone High Street
Town	London
Post code	W1U 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08584463
Date of Incorporation	Tue, 25th Jun 2013
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Violeta L.

Position: Director

Appointed: 11 July 2022

Werner A.

Position: Director

Appointed: 25 June 2013

Katherine C.

Position: Director

Appointed: 25 June 2013

Resigned: 25 June 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Werner A. The abovementioned PSC has significiant influence or control over the company,.

Werner A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand				14 180	24 307	16 606	9 179	31 236	99 564
Current Assets		1	337 927	542 438	523 708	505 113	348 318	435 631	506 663
Debtors				145 338	139 305	215 482	134 959	147 051	146 872
Other Debtors				145 338	139 305	215 482	134 959	147 051	146 872
Property Plant Equipment				146 926	121 061	90 940	62 014	38 036	29 595
Total Inventories				382 920	360 096	273 025	204 180	257 344	260 227
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment				34 024	63 767	95 389	124 929	149 345	157 786
Amounts Owed To Group Undertakings				597 896	487 372	373 454	320 767	397 225	389 696
Average Number Employees During Period				5	8	8	6	4	4
Capital Reserves		1	-68 448
Creditors			580 208	656 723	549 558	445 588	367 079	471 441	488 588
Creditors Due Within One Year			580 208
Fixed Assets			173 833	146 926
Increase From Depreciation Charge For Year Property Plant Equipment					29 743	31 622	29 540	24 416	8 441
Net Current Assets Liabilities		1	-242 281	-114 285	-25 850	59 525	-18 761	-35 810	18 075
Other Creditors				9 720	15 966	10 565	7 143	8 234	25 868
Other Taxation Social Security Payable				48 893	45 951	61 145	10 339	36 222	38 574
Property Plant Equipment Gross Cost				180 950	184 828	186 329	186 943	187 381
Total Additions Including From Business Combinations Property Plant Equipment					3 878	1 501	614	438
Total Assets Less Current Liabilities		1	-68 448	32 641	95 211	150 465	43 253	2 226	47 670
Trade Creditors Trade Payables				214	269	424	28 830	29 760	34 450
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 25, 2023 filed on: 29th, June 2023	confirmation statement	Free Download (4 pages)
AP01	On July 11, 2022 new director was appointed. filed on: 11th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2022 filed on: 30th, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 25, 2021 filed on: 27th, July 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 25, 2020 filed on: 25th, June 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 25, 2019 filed on: 27th, June 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 25, 2018 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 26th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to June 30, 2016 (was December 31, 2016). filed on: 22nd, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 20th, July 2016	annual return	Free Download (6 pages)
AD01	New registered office address 16 Marylebone High Street London W1U 4NX. Change occurred on July 19, 2016. Company's previous address: No.1 London Bridge London SE1 9BG. filed on: 19th, July 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 25th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 6th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 6, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, June 2015	accounts	Free Download (2 pages)
AD01	New registered office address No.1 London Bridge London SE1 9BG. Change occurred on March 25, 2015. Company's previous address: 179 Great Portland Street London W1W 5LS. filed on: 25th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 16th, September 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on June 25, 2013 filed on: 16th, September 2014	officers	Free Download (1 page)
AP01	On June 25, 2013 new director was appointed. filed on: 15th, September 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2013	incorporation	Free Download (7 pages)

Wenna Limited LONDON

Wenna Limited Address / Contact

Company Information / Profile

Company staff

Violeta L.

Werner A.

Katherine C.

People with significant control

Annual reports financial information

Company filings

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