Wesna Ltd in 63-66 Hatton Garden LONDON

Wesna Ltd LONDON

Wesna started in year 2014 as Private Limited Company with registration number 09065976. The Wesna company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 23, Fifth Floor. Postal code: EC1N 8LE.

The company has one director. Andrii L., appointed on 4 February 2021. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Igor A., Jennifer R. and others listed below. There were no ex secretaries.

Wesna Ltd Address / Contact

Office Address	Suite 23, Fifth Floor
Office Address2	63-66 Hatton Garden
Town	London
Post code	EC1N 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09065976
Date of Incorporation	Mon, 2nd Jun 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Andrii L.

Position: Director

Appointed: 04 February 2021

Igor A.

Position: Director

Appointed: 16 February 2015

Resigned: 04 February 2021

Jennifer R.

Position: Director

Appointed: 02 June 2014

Resigned: 16 February 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Andrii L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Igor A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrii L.

Notified on	4 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Igor A.

Notified on	6 April 2016
Ceased on	4 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Current Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100
Number Shares Allotted	100					100	100	100	100
Par Value Share	1					1	1	1	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 11th, July 2021	accounts	Free Download (2 pages)
AP01	On February 4, 2021 new director was appointed. filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2021 filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 4th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2021 filed on: 4th, February 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control February 4, 2021 filed on: 4th, February 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 4, 2021 filed on: 4th, February 2021	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from PO Box 4385 09065976: Companies House Default Address Cardiff CF14 8LH to Suite 23, Fifth Floor 63-66 Hatton Garden London EC1N 8LE on December 22, 2020 filed on: 22nd, December 2020	address	Free Download (1 page)
CH01	On July 23, 2020 director's details were changed filed on: 1st, December 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 10th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 27th, August 2020	confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 12th, August 2019	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, August 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2019 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, May 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 1st, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 17, 2017 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Suite 1 5 Percy Street London W1T 1DG on May 8, 2017 filed on: 8th, May 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
CH01	On June 12, 2016 director's details were changed filed on: 3rd, August 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on June 27, 2016 filed on: 27th, June 2016	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2016	gazette	Free Download (1 page)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH to Suite 1, 5 Percy Street London W1T 1DG on June 12, 2016 filed on: 12th, June 2016	address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, May 2016	gazette	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 19th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (3 pages)
AP01	On February 16, 2015 new director was appointed. filed on: 17th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 16, 2015 filed on: 16th, February 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to 3Rd Floor, 207 Regent Street London W1B 3HH on February 16, 2015 filed on: 16th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 6, 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 2nd, June 2014	incorporation	Free Download (13 pages)

Wesna Ltd LONDON

Wesna Ltd Address / Contact

Company Information / Profile

Company staff

Andrii L.

Igor A.

Jennifer R.

People with significant control

Annual reports financial information

Company filings

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