Wg Equestrian Limited in 43 Upper Grosvenor Street LONDON

Wg Equestrian Limited LONDON

Founded in 2016, Wg Equestrian, classified under reg no. 09972473 is an active company. Currently registered at 3rd Floor W1K 2NJ, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Alistdair W., appointed on 28 January 2016. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Barbara K., Alistdair W. and others listed below. There were no ex secretaries.

Wg Equestrian Limited Address / Contact

Office Address	3rd Floor
Office Address2	43 Upper Grosvenor Street
Town	London
Post code	W1K 2NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09972473
Date of Incorporation	Wed, 27th Jan 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Alistdair W.

Position: Director

Appointed: 28 January 2016

Barbara K.

Position: Director

Appointed: 27 January 2016

Resigned: 27 January 2016

Alistdair W.

Position: Director

Appointed: 27 January 2016

Resigned: 27 January 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Alistdair W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alistdair W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31
Net Worth	1

Balance Sheet
Current Assets	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Net Current Assets Liabilities	1
Total Assets Less Current Liabilities	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/25 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/25 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 28th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 23rd, March 2022	accounts	Free Download (6 pages)
AD01	Address change date: 2022/02/22. New Address: 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ. Previous address: First Floor 50 Brook Street London W1K 5DR United Kingdom filed on: 22nd, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 8th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 15th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 4th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/04/25 filed on: 26th, April 2018	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/05 filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/26 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 17th, October 2017	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/10/17 filed on: 17th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/26 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/01/28. filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	2016/01/27 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/27. filed on: 27th, January 2016	officers	Free Download (2 pages)
TM01	2016/01/27 - the day director's appointment was terminated filed on: 27th, January 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2016	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/27	capital

Wg Equestrian Limited LONDON

Wg Equestrian Limited Address / Contact

Company Information / Profile

Company staff

Alistdair W.

Barbara K.

Alistdair W.

People with significant control

Annual reports financial information

Company filings

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