Wittgenstein Limited GRANTHAM


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 2-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 2019-09-02 and the date for the following filing is 2020-09-16. Additionally, the annual accounts were filed on 05 April 2019 and the next filing is due on 05 January 2021.

Wittgenstein Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Tue, 5th Jan 2021 (280 days left)
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Wed, 16th Sep 2020 (2020-09-16)
Last confirmation statement dated Mon, 2nd Sep 2019

Company staff

Letitia V.

Position: Director

Appointed: 06 June 2018

Victoria V.

Position: Director

Appointed: 25 September 2017

Victoria V.

Position: Secretary

Appointed: 17 July 2017

Lesley V.

Position: Director

Appointed: 17 July 2017

Resigned: 29 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-04-05
Balance Sheet
Cash Bank On Hand23 48781 261
Current Assets27 07682 803
Debtors3 5891 542
Other Debtors2 657 
Other
Accrued Liabilities1 20013 102
Additions Other Than Through Business Combinations Investment Property Fair Value Model35 350 
Average Number Employees During Period22
Corporation Tax Payable10 05916 689
Creditors18 37456 032
Dividends Paid5 000 
Investment Property1 262 2501 262 250
Investment Property Fair Value Model1 262 250 
Net Current Assets Liabilities2 62726 771
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid12 
Number Shares Issued Specific Share Issue12 
Other Creditors6 89018 551
Other Taxation Social Security Payable11 484 
Par Value Share1 
Prepayments Accrued Income9321 542
Profit Loss1 275 856 
Total Assets Less Current Liabilities1 264 8771 289 021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2019/09/02
filed on: 2nd, September 2019
Free Download (5 pages)

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