Wittgenstein Limited is a private limited company located at 3 Castlegate, Grantham NG31 6SF. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 2 directors and 1 secretary.
Director Letitia V., appointed on 06 June 2018. Director Victoria V., appointed on 25 September 2017.
Changing the topic to secretaries, we can name: Victoria V., appointed on 17 July 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-09-02 and the date for the following filing is 2024-09-16. Additionally, the annual accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.
| Office Address | 3 Castlegate |
| Town | Grantham |
| Post code | NG31 6SF |
| Country of origin | United Kingdom |
| Registration Number | 10867631 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 7 years old |
| Account next due date | Sun, 5th Jan 2025 (255 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 25 September 2017
Position: Secretary
Appointed: 17 July 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Nicholas V. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Victoria V. This PSC and has 25-50% voting rights. The third one is Lesley V., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas V.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights |
Victoria V.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights |
Lesley V.
| Notified on | 17 July 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 23 487 | 81 261 | 89 070 | 157 594 | 61 745 | 109 976 |
| Current Assets | 27 076 | 82 803 | 91 086 | 159 733 | 71 787 | 112 702 |
| Debtors | 3 589 | 1 542 | 2 016 | 2 139 | 10 042 | 2 726 |
| Other Debtors | 2 657 | 7 428 | ||||
| Net Assets Liabilities | 1 291 844 | 1 287 548 | 1 259 825 | |||
| Other | ||||||
| Accrued Liabilities | 1 200 | 13 102 | 13 144 | 13 252 | 14 025 | 10 665 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 35 350 | 35 350 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 10 059 | 16 689 | 11 475 | 10 585 | 1 934 | 17 810 |
| Creditors | 18 374 | 56 032 | 61 492 | 29 000 | 38 862 | 66 248 |
| Dividends Paid | 5 000 | |||||
| Investment Property | 1 262 250 | 1 262 250 | 1 262 250 | 1 226 900 | 1 226 900 | 1 262 250 |
| Investment Property Fair Value Model | 1 262 250 | 1 262 250 | 1 262 250 | 1 226 900 | 1 226 900 | 1 262 250 |
| Net Current Assets Liabilities | 2 627 | 26 771 | 29 594 | 89 648 | 32 925 | 46 454 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 12 | |||||
| Number Shares Issued Specific Share Issue | 12 | |||||
| Other Creditors | 6 890 | 18 551 | 29 325 | 37 679 | 15 246 | 30 117 |
| Other Taxation Social Security Payable | 11 484 | |||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 932 | 1 542 | 2 016 | 2 139 | 2 614 | 2 726 |
| Profit Loss | 1 275 856 | |||||
| Total Assets Less Current Liabilities | 1 264 877 | 1 289 021 | 1 291 844 | 1 316 548 | 1 259 825 | 1 308 704 |
| Bank Borrowings Overdrafts | 5 000 | |||||
| Disposals Investment Property Fair Value Model | 35 350 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/02 filed on: 7th, September 2023 |
confirmation statement | Free Download (5 pages) |
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