William 1v Limited BEDFORD


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.

William 1v Limited Address / Contact

Office Address 35 Colworth House
Office Address2 Sharnbrook
Town Bedford
Post code MK44 1LQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Richard Y.

Position: Director

Appointed: 24 December 2019

Jamie Y.

Position: Director

Appointed: 06 November 2018

Resigned: 24 December 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets659659659 
Net Assets Liabilities-7 505-7 505-7 505-8 758
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 9232 9232 9232 923
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors5 2425 2425 2425 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

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2024/02/07
filed on: 7th, February 2024
Free Download (2 pages)

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