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Wgs Venture Limited LONDON


Wgs Venture Limited is a private limited company registered at 128 City Road, London EC1V 2NX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 1 director.
Director Amir M., appointed on 05 March 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-05-22 and the date for the next filing is 2024-06-05. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wgs Venture Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11234146
Date of Incorporation Mon, 5th Mar 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Amir M.

Position: Director

Appointed: 05 March 2018

Llda Limited

Position: Corporate Director

Appointed: 05 March 2018

Asm Management Limited

Position: Corporate Director

Appointed: 05 March 2018

Resigned: 22 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Llda Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amir Mahdavi that put New Malden, United Kingdom as the address. This PSC has a legal form of "an amir mahdavi", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Llda Limited

International House 12 Constance Street, London, United Kingdom

Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11224095
Notified on 5 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Amir Mahdavi

41 Aldridge Rise, New Malden, United Kingdom

Legal authority English
Legal form Amir Mahdavi
Country registered England And Wales
Place registered Companies House
Registration number 10050569
Notified on 5 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1478 6084 5625 6333 037
Other
Creditors846 463886 169886 842884 541862 321
Fixed Assets746 548746 548746 548746 548746 548
Net Current Assets Liabilities-846 316-877 561-882 280-878 908-859 284
Total Assets Less Current Liabilities-99 768-131 013-135 732-132 360-112 736

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, December 2023
Free Download (4 pages)

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