Founded in 2005, Wexas Investments, classified under reg no. 05586506 is an active company. Currently registered at Runway East Borough Market SE1 9RS, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Jacqueline W. and Mark W.. In addition one secretary - Mark W. - is with the company. Currenlty, the firm lists one former director, whose name is Ian W. and who left the the firm on 20 November 2020. In addition, there is one former secretary - Ian W. who worked with the the firm until 20 November 2020.
| Office Address | Runway East Borough Market |
| Office Address2 | 20 St. Thomas Street |
| Town | London |
| Post code | SE1 9RS |
| Country of origin | United Kingdom |
| Registration Number | 05586506 |
| Date of Incorporation | Fri, 7th Oct 2005 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 27 November 2020
Position: Director
Appointed: 07 October 2005
Position: Director
Appointed: 07 October 2005
The register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Mark W. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Katherine G. This PSC has significiant influence or control over the company,. The third one is Ian W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Mark W.
| Notified on | 27 November 2020 |
| Nature of control: |
significiant influence or control |
Katherine G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ian W.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2020 |
| Nature of control: |
significiant influence or control |
Rivers (Holdings) Ltd
Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
| Legal authority | Republic Of Seychelles International Business Companies Act 1994 |
| Legal form | Private Company Limited By Shares |
| Country registered | Seychelles |
| Place registered | Seychelles Register Of Companies |
| Registration number | Ibc No. 114492 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 | 200 |
| Current Assets | 200 | 1 222 |
| Debtors | 1 022 | |
| Net Assets Liabilities | 1 871 856 | 1 844 867 |
| Property Plant Equipment | 6 471 | 8 067 |
| Other | ||
| Audit Fees Expenses | 2 000 | 2 000 |
| Accrued Liabilities Deferred Income | 1 850 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 48 874 | 50 902 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -6 916 | |
| Administrative Expenses | 76 230 | 67 505 |
| Amounts Owed To Group Undertakings | 4 839 000 | 4 884 783 |
| Cash Cash Equivalents Cash Flow Value | 200 | |
| Comprehensive Income Expense | 105 033 | -26 989 |
| Creditors | 4 848 260 | 4 884 783 |
| Depreciation Amortisation Expense | 1 807 | 2 028 |
| Depreciation Expense Property Plant Equipment | 1 807 | 2 028 |
| Fixed Assets | 6 906 471 | 6 908 067 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 180 024 | |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 71 063 | 36 523 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -1 022 | |
| Income Tax Expense Credit On Components Other Comprehensive Income | 22 651 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 028 | |
| Investment Property | 6 900 000 | 6 900 000 |
| Investment Property Fair Value Model | 6 900 000 | |
| Net Cash Flows From Used In Investing Activities | 8 640 | 3 624 |
| Net Cash Flows From Used In Operating Activities | -8 640 | -3 624 |
| Net Cash Generated From Operations | -8 640 | -3 624 |
| Net Current Assets Liabilities | -4 848 060 | -4 883 561 |
| Other Comprehensive Income Expense Net Tax | 157 373 | |
| Other Deferred Tax Expense Credit | -11 890 | -6 916 |
| Profit Loss | -52 340 | -26 989 |
| Profit Loss On Ordinary Activities Before Tax | -64 230 | -33 905 |
| Property Plant Equipment Gross Cost | 55 345 | 58 969 |
| Provisions | 186 555 | 179 639 |
| Provisions For Liabilities Balance Sheet Subtotal | 186 555 | 179 639 |
| Purchase Investment Properties | -2 122 | |
| Purchase Property Plant Equipment | -6 518 | -3 624 |
| Recoverable Value-added Tax | 1 022 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -11 890 | -6 916 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 624 | |
| Total Assets Less Current Liabilities | 2 058 411 | 2 024 506 |
| Trade Creditors Trade Payables | 1 | |
| Turnover Revenue | 12 000 | 33 600 |
| Wages Salaries | 12 000 | 12 060 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023 |
accounts | Free Download (24 pages) |
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