Wilton Rossmill Investments Limited is a private limited company located at C/O Mitchell Charlesworth 3Rd Floor, 5 Temple Square, Temple Street, Liverpool L2 5RH. Incorporated on 2020-08-26, this 3-year-old company is run by 2 directors.
Director Ilan G., appointed on 26 August 2020. Director Layla G., appointed on 26 August 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-08-25 and the deadline for the next filing is 2024-09-08. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | C/o Mitchell Charlesworth 3rd Floor, 5 Temple Square |
| Office Address2 | Temple Street |
| Town | Liverpool |
| Post code | L2 5RH |
| Country of origin | United Kingdom |
| Registration Number | 12839615 |
| Date of Incorporation | Wed, 26th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 26 August 2020
Position: Director
Appointed: 26 August 2020
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Layla G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ilan G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Layla G.
| Notified on | 26 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ilan G.
| Notified on | 26 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-25 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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