Wics - Wireless Calling Systems Ltd LONDON


Founded in 2014, Wics - Wireless Calling Systems, classified under reg no. 08980398 is an active company. Currently registered at 176 Franciscan Road SW17 8HH, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Danilo B., appointed on 7 April 2014. In addition, a secretary was appointed - Karina L., appointed on 6 August 2021. As of 25 April 2024, there was 1 ex director - Karina L.. There were no ex secretaries.

Wics - Wireless Calling Systems Ltd Address / Contact

Office Address 176 Franciscan Road
Town London
Post code SW17 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08980398
Date of Incorporation Mon, 7th Apr 2014
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Karina L.

Position: Secretary

Appointed: 06 August 2021

Danilo B.

Position: Director

Appointed: 07 April 2014

Karina L.

Position: Director

Appointed: 07 April 2014

Resigned: 06 August 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Wics Calling Systems Spain, S.l from Barcelona, Spain. This PSC is classified as "a limited society" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Danilo B. This PSC owns 25-50% shares. The third one is Karina L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Wics Calling Systems Spain, S.L

Avda. República Argentina 173-175 (Bajos 1), Barcelona, 08023, Spain

Legal authority Spanish Company Act
Legal form Limited Society
Country registered Spain
Place registered Registro Mercantil De Barcelona
Registration number B02993053
Notified on 17 November 2021
Nature of control: 75,01-100% shares

Danilo B.

Notified on 7 April 2017
Ceased on 17 November 2021
Nature of control: 25-50% shares

Karina L.

Notified on 7 April 2017
Ceased on 17 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-2 561255      
Balance Sheet
Current Assets16 72932 34549 26552 56935 66626 67934 76417 599
Cash Bank In Hand31212 383      
Debtors3 5591 200      
Net Assets Liabilities Including Pension Asset Liability-2 561255      
Stocks Inventory12 85818 762      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-2 563253      
Shareholder Funds-2 561255      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 6003 1161 7503 1003 5232 6758 571
Average Number Employees During Period  113333
Creditors 30 49046 12750 15140 16042 16630 65625 088
Net Current Assets Liabilities-2 5612553 1383 098-4 494-15 4874 108-7 489
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   680    
Total Assets Less Current Liabilities-2 5612553 1383 098-4 494-15 4874 108-7 489
Creditors Due Within One Year Total Current Liabilities19 29032 090      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, December 2023
Free Download (4 pages)

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