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Wgs84 Ltd LONDON


Wgs84 Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-03, this 4-year-old company is run by 1 director.
Director Constantin I., appointed on 15 November 2023.
The company is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The last confirmation statement was sent on 2023-06-30 and the due date for the following filing is 2024-07-14. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wgs84 Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12385122
Date of Incorporation Fri, 3rd Jan 2020
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Constantin I.

Position: Director

Appointed: 15 November 2023

Andrew M.

Position: Secretary

Appointed: 02 January 2022

Resigned: 08 March 2022

Ionut U.

Position: Director

Appointed: 19 August 2021

Resigned: 21 September 2021

Constantin B.

Position: Director

Appointed: 03 January 2020

Resigned: 30 December 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Constantin I. This PSC has significiant influence or control over this company, and has 75,01-100% shares. Another one in the PSC register is Constantin B. This PSC owns 75,01-100% shares.

Constantin I.

Notified on 1 November 2023
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Constantin B.

Notified on 3 January 2020
Ceased on 20 October 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   1 200
Current Assets49 53352 30856 8241 200
Net Assets Liabilities25 677-1 6245 0082 200
Total Inventories  2 200 
Other
Accumulated Amortisation Impairment Intangible Assets  1 0001 000
Average Number Employees During Period1121
Fixed Assets25 75555 50353 2871 000
Increase Decrease Due To Transfers Between Classes Intangible Assets   1 000
Intangible Assets   1 000
Intangible Assets Gross Cost  1 0002 000
Net Current Assets Liabilities16 432-57 331-48 4841 200
Total Assets Less Current Liabilities9 323-1 8284 8032 200
Creditors65 965-204-204 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 26th, February 2024
Free Download (16 pages)

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