Wilson Smith Group London Limited is a private limited company that can be found at 5Th Floor, 10 Philpot Lane, London EC3M 8AA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-21, this 5-year-old company is run by 4 directors.
Director Paul R., appointed on 19 November 2019. Director John A., appointed on 05 November 2019. Director Nigel V., appointed on 01 May 2019.
The company is categorised as "activities of insurance agents and brokers" (SIC: 66220).
The last confirmation statement was filed on 2023-01-20 and the due date for the subsequent filing is 2024-02-03. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 10 Philpot Lane |
| Town | London |
| Post code | EC3M 8AA |
| Country of origin | United Kingdom |
| Registration Number | 11777906 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 19 November 2019
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 21 January 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Michael S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Caroline D. This PSC has significiant influence or control over the company,. The third one is Wilson Smith Group Llc, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Michael S.
| Notified on | 21 January 2019 |
| Nature of control: |
75,01-100% shares |
Caroline D.
| Notified on | 21 January 2019 |
| Ceased on | 18 November 2019 |
| Nature of control: |
significiant influence or control |
Wilson Smith Group Llc
1001 S Dairy Ashford Suite 110 1001 S Dairy Ashford Suite 110, Houston, Texas, United States
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | Ein-27-0376211 |
| Notified on | 21 January 2019 |
| Ceased on | 21 January 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 13 616 | 116 050 | 1 579 221 | 1 923 786 | 2 089 599 |
| Current Assets | 401 546 | 1 470 449 | 4 439 723 | 5 561 896 | 5 706 369 |
| Debtors | 387 930 | 1 354 399 | 2 860 502 | 3 638 110 | 3 616 770 |
| Net Assets Liabilities | 301 270 | 258 292 | 388 122 | 720 975 | 844 981 |
| Other Debtors | 16 808 | 15 000 | 68 792 | 1 331 | 19 739 |
| Other | |||||
| Amounts Owed By Related Parties | 2 797 | 9 546 | 4 612 | 184 817 | |
| Amounts Owed To Group Undertakings | 40 129 | ||||
| Average Number Employees During Period | 6 | 5 | 5 | 8 | 12 |
| Bank Borrowings Overdrafts | 50 000 | 34 167 | 24 167 | 14 167 | |
| Corporation Tax Payable | 574 | 33 980 | 71 617 | ||
| Corporation Tax Recoverable | 2 474 | ||||
| Creditors | 100 276 | 50 000 | 34 167 | 24 167 | 14 167 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 261 415 | 446 002 | |||
| Investments Fixed Assets | 906 | 906 | 16 965 | 16 965 | |
| Investments In Group Undertakings Participating Interests | 906 | 906 | 16 965 | 16 965 | |
| Net Current Assets Liabilities | 301 270 | 307 386 | 421 383 | 728 177 | 842 183 |
| Other Creditors | 82 029 | 40 027 | 68 316 | 208 661 | 130 468 |
| Other Taxation Social Security Payable | 17 673 | 24 674 | 17 332 | 20 345 | 33 483 |
| Profit Loss | 327 356 | 124 006 | |||
| Total Assets Less Current Liabilities | 301 270 | 308 292 | 422 289 | 745 142 | 859 148 |
| Trade Creditors Trade Payables | 1 098 362 | 3 848 583 | 4 523 096 | 4 690 235 | |
| Trade Debtors Trade Receivables | 371 122 | 1 334 128 | 2 782 164 | 3 563 374 | 3 294 842 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 25th, April 2023 |
accounts | Free Download (11 pages) |
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