Founded in 2013, Wish Developments (holdings), classified under reg no. 08511530 is an active company. Currently registered at C/o 6-8 Winpenny Road ST5 7RH, Newcastle the company has been in the business for 11 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Thu, 27th Jun 2013 Wish Developments (holdings) Ltd is no longer carrying the name Farinet Holdings.
The firm has 2 directors, namely Gavin D., Paul M.. Of them, Gavin D., Paul M. have been with the company the longest, being appointed on 30 April 2013. As of 25 April 2024, there were 2 ex directors - Barbara K., Steven P. and others listed below. There were no ex secretaries.
| Office Address | C/o 6-8 Winpenny Road |
| Office Address2 | Parkhouse Industrial Estate East |
| Town | Newcastle |
| Post code | ST5 7RH |
| Country of origin | United Kingdom |
| Registration Number | 08511530 |
| Date of Incorporation | Tue, 30th Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 30 April 2013
Position: Director
Appointed: 30 April 2013
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Paul M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gavin D. This PSC owns 25-50% shares.
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Gavin D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Farinet Holdings | June 27, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 186 679 | 32 652 | 2 402 | 2 324 | 9 021 |
| Current Assets | 390 669 | 411 292 | 392 516 | 392 438 | 384 576 |
| Debtors | 203 990 | 378 640 | 390 114 | 390 114 | 375 555 |
| Other Debtors | 9 339 | 25 839 | |||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 9 339 | 25 839 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 52 649 | 26 500 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 90 000 | 10 000 | 25 839 | ||
| Amounts Owed By Group Undertakings | 194 651 | 352 801 | 390 114 | 390 114 | 375 555 |
| Amounts Owed To Group Undertakings | 318 233 | 350 444 | 332 653 | 332 653 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 326 789 | 367 601 | 350 641 | 350 641 | 20 008 |
| Investments Fixed Assets | 250 | 350 | 350 | 350 | 350 |
| Investments In Group Undertakings | 250 | 350 | 350 | 350 | 350 |
| Net Current Assets Liabilities | 63 880 | 43 691 | 41 875 | 41 797 | 364 568 |
| Other Creditors | 7 650 | 17 150 | 17 988 | 17 988 | 20 008 |
| Other Taxation Social Security Payable | 7 | 7 | |||
| Total Assets Less Current Liabilities | 64 130 | 44 041 | 42 225 | 42 147 | 364 918 |
| Trade Creditors Trade Payables | 899 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 |
accounts | Free Download (7 pages) |
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