Witty Asset Limited LONDON


Witty Asset Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-30, this 2-year-old company is run by 1 director and 1 secretary.
Director Man Y., appointed on 30 September 2021.
As far as secretaries are concerned, we can mention: Man Y., appointed on 30 September 2021.
The company is classified as "manufacture of sports goods" (SIC code: 32300), "manufacture of luggage, handbags and the like, saddlery and harness" (SIC: 15120).
The last confirmation statement was filed on 2023-07-19 and the deadline for the next filing is 2024-08-02. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Witty Asset Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13652314
Date of Incorporation Thu, 30th Sep 2021
Industry Manufacture of sports goods
Industry Manufacture of luggage, handbags and the like, saddlery and harness
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Man Y.

Position: Secretary

Appointed: 30 September 2021

Man Y.

Position: Director

Appointed: 30 September 2021

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2022

Resigned: 08 June 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Man Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yukio H. This PSC owns 25-50% shares and has 25-50% voting rights.

Man Y.

Notified on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yukio H.

Notified on 30 September 2021
Ceased on 22 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Cash Bank On Hand3 50039 180
Current Assets3 50039 350
Debtors 36
Other Debtors 36
Total Inventories 134
Other
Accrued Liabilities4 3203 960
Average Number Employees During Period11
Creditors17 58272 270
Net Current Assets Liabilities-14 082-32 920
Number Shares Issued Fully Paid1 0001 000
Other Creditors7 6177 616
Par Value Share11
Total Assets Less Current Liabilities-14 082-32 920
Nominal Value Shares Issued Specific Share Issue1 
Other Creditors Including Taxation Social Security Balance Sheet Subtotal5 645 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 23rd, February 2024
Free Download (8 pages)

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