Wishgarf Limited GREENFORD


Wishgarf started in year 2012 as Private Limited Company with registration number 08082666. The Wishgarf company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Greenford at 325-327 Oldfield Lane North. Postal code: UB6 0FX.

The company has 2 directors, namely John G., Charles W.. Of them, John G., Charles W. have been with the company the longest, being appointed on 24 May 2012. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Wishgarf Limited Address / Contact

Office Address 325-327 Oldfield Lane North
Town Greenford
Post code UB6 0FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08082666
Date of Incorporation Thu, 24th May 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

John G.

Position: Director

Appointed: 24 May 2012

Charles W.

Position: Director

Appointed: 24 May 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Charles W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bonaccord Investments Limited that put St Peter Port, Guernsey as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bonaccord Investments Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Charles W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bonaccord Investments Limited

Sarnia House Le Truchot, St Peter Port, GY1 4NA, Guernsey

Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey
Registration number 19919
Notified on 19 November 2018
Ceased on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Bonaccord Investments Limited

Sarnia House Le Truchot, St Peter Port, GY1 4NA, Guernsey

Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey
Registration number 19919
Notified on 19 November 2018
Ceased on 19 November 2018
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand502129 90550 09426 8949512 533
Current Assets1 801 47618 663 0387 065 1455 900 8975 895 5905 944 302
Debtors1 800 97418 533 1337 015 0515 874 0035 894 6395 941 769
Other Debtors24 5203 329    
Other
Amounts Owed By Related Parties1 776 43718 529 7877 015 0345 873 9865 894 6225 941 752
Amounts Owed To Group Undertakings 11 364 883    
Average Number Employees During Period 22222
Bank Borrowings Overdrafts597 271     
Conversion Debt To Equity Increase Decrease In Equity 85    
Corporation Tax Recoverable171717171717
Creditors5 614 73616 203 4744 833 5634 669 7114 819 2044 953 321
Investments Fixed Assets100101101101101101
Investments In Group Undertakings Participating Interests 101101101101101
Issue Equity Instruments 6 078 541    
Net Current Assets Liabilities-3 813 2602 459 5642 231 5821 231 1861 076 386990 981
Other Creditors5 017 4654 838 5914 833 5634 669 7114 819 2044 953 321
Profit Loss-657 901194 199    
Total Assets Less Current Liabilities-3 813 1602 459 6652 231 6831 231 2871 076 487991 082

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
Free Download (7 pages)

Company search