Founded in 2014, Wentzlaff, classified under reg no. 08931705 is an active company. Currently registered at Second Floor De Burgh House SS12 0FD, Wickford the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Jade H., appointed on 31 December 2014. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Gary S.. There were no ex secretaries.
| Office Address | Second Floor De Burgh House |
| Office Address2 | Market Road |
| Town | Wickford |
| Post code | SS12 0FD |
| Country of origin | United Kingdom |
| Registration Number | 08931705 |
| Date of Incorporation | Mon, 10th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 31 December 2014
Position: Corporate Secretary
Appointed: 10 March 2014
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Animo Associates Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gary S. This PSC owns 75,01-100% shares.
Animo Associates Limited
Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08721621 |
| Notified on | 1 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary S.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/10 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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