Founded in 2015, Willdale, classified under reg no. 09630086 is an active company. Currently registered at 109 Coleman Road LE5 4LE, Leicester the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has one director. Ammarah O., appointed on 20 January 2023. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Tarun V.. There were no ex secretaries.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 09630086 |
| Date of Incorporation | Tue, 9th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 20 January 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Ammarah O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ebrahim O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yunus O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ammarah O.
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ebrahim O.
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yunus O.
| Notified on | 23 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tarun V.
| Notified on | 20 June 2016 |
| Ceased on | 25 January 2023 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 14 794 | 14 031 | |||||
| Balance Sheet | |||||||
| Current Assets | 19 344 | 17 235 | 29 610 | 14 115 | 26 071 | 23 444 | 18 396 |
| Net Assets Liabilities | 14 031 | 26 777 | 11 057 | 23 502 | 21 744 | 17 349 | |
| Cash Bank In Hand | 19 344 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 14 794 | 14 031 | |||||
| Tangible Fixed Assets | 303 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 14 694 | ||||||
| Shareholder Funds | 14 794 | 14 031 | |||||
| Other | |||||||
| Creditors | 4 204 | 3 833 | 4 158 | 3 669 | 2 800 | 301 794 | |
| Fixed Assets | 303 000 | 303 000 | 303 000 | 303 000 | 303 000 | 303 000 | 303 000 |
| Net Current Assets Liabilities | 13 794 | 13 031 | 25 777 | 9 957 | 22 402 | 20 644 | 16 143 |
| Total Assets Less Current Liabilities | 316 794 | 316 031 | 328 777 | 312 957 | 325 402 | 323 644 | 319 143 |
| Creditors Due After One Year | 302 000 | 302 000 | |||||
| Creditors Due Within One Year | 5 550 | 4 204 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 303 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 303 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/06/23 filed on: 26th, June 2023 |
persons with significant control | Free Download (2 pages) |
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