Founded in 2014, Wittenborg Capital International Holding, classified under reg no. 09227835 is an active company. Currently registered at 142 Station Road E4 6AN, London the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has one director. Thomas W., appointed on 22 September 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Simon C.. There were no ex secretaries.
| Office Address | 142 Station Road |
| Office Address2 | Chingford |
| Town | London |
| Post code | E4 6AN |
| Country of origin | United Kingdom |
| Registration Number | 09227835 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 22 September 2014
The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Thomas W. This PSC and has 75,01-100% shares.
Thomas W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 200 | 200 | 200 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Net Assets Liabilities | 200 | 200 | -280 | 432 604 | 411 162 | 410 662 | ||
| Cash Bank In Hand | 200 | 200 | 200 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | 200 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | 200 | 200 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 9 347 | 9 840 | 10 340 | 10 840 | ||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 535 033 | -20 942 | ||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 101 656 | 20 942 | ||||||
| Investments Fixed Assets | 8 867 | 543 900 | 518 046 | 518 046 | ||||
| Net Current Assets Liabilities | 200 | -9 147 | -9 640 | -10 140 | -10 640 | |||
| Other Creditors | 9 347 | 9 840 | 10 340 | 10 840 | ||||
| Other Investments Other Than Loans | 8 867 | 543 900 | 518 046 | 518 046 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 101 656 | 96 744 | 96 744 | |||||
| Total Assets Less Current Liabilities | -280 | 534 260 | 507 906 | 507 406 | ||||
| Number Shares Allotted | 200 | 200 | 200 | 200 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 22, 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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