William 1v Limited is a private limited company located at 35 Colworth House, Sharnbrook, Bedford MK44 1LQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-06, this 5-year-old company is run by 1 director.
Director Richard Y., appointed on 24 December 2019.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2022-11-05 and the due date for the next filing is 2023-11-19. Likewise, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
Office Address | 35 Colworth House |
Office Address2 | Sharnbrook |
Town | Bedford |
Post code | MK44 1LQ |
Country of origin | United Kingdom |
Registration Number | 11662047 |
Date of Incorporation | Tue, 6th Nov 2018 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 29th November |
Company age | 6 years old |
Account next due date | Thu, 30th Nov 2023 (120 days after) |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
Last confirmation statement dated | Sat, 5th Nov 2022 |
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Richard Y. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Richard Y. This PSC has significiant influence or control over the company,. The third one is Jamie Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard Y.
Notified on | 7 February 2024 |
Nature of control: |
75,01-100% shares |
Richard Y.
Notified on | 24 December 2019 |
Ceased on | 6 February 2024 |
Nature of control: |
significiant influence or control |
Jamie Y.
Notified on | 6 November 2018 |
Ceased on | 24 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||
Current Assets | 659 | 659 | 659 | |
Net Assets Liabilities | -7 505 | -7 505 | -7 505 | -8 758 |
Other | ||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 923 | 2 923 | 2 923 | 2 923 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Creditors | 5 242 | 5 242 | 5 242 | 5 836 |
Net Current Assets Liabilities | -4 583 | -4 583 | -4 583 | -5 836 |
Total Assets Less Current Liabilities | -4 582 | -4 582 | -4 582 | -5 835 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control 2024/02/07 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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