The Wimbledon Group Limited is a private limited company situated at 8 College Fields, Prince Georges Road, Wimbledon SW19 2PT. Incorporated on 2017-10-17, this 6-year-old company is run by 1 director.
Director Mark G., appointed on 17 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2017-10-24 and their previous name was Wimbledon Group Limited.
The latest confirmation statement was sent on 2023-10-16 and the due date for the following filing is 2024-10-30. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 College Fields |
| Office Address2 | Prince Georges Road |
| Town | Wimbledon |
| Post code | SW19 2PT |
| Country of origin | United Kingdom |
| Registration Number | 11015726 |
| Date of Incorporation | Tue, 17th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 17 October 2017
The list of PSCs who own or control the company includes 1 name. As we found, there is Mark G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark G.
| Notified on | 17 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wimbledon Group | October 24, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Average Number Employees During Period | 2 021 | 11 015 726 | ||||
| Creditors | 99 | 99 | 99 | 99 | 99 | 99 |
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -99 | -99 | -99 | -99 | -99 | -99 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 16th, May 2024 |
accounts | Free Download (3 pages) |
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