Wiv Global Limited in Chilvester Hill CALNE

Wiv Global Limited CALNE

Founded in 2009, Wiv Global, classified under reg no. 06842216 is an active company. Currently registered at Norborne Manor SN11 0LP, Calne the company has been in the business for 15 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Ermila C., appointed on 21 January 2011. There are currently no secretaries appointed. As of 17 June 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Wiv Global Limited Address / Contact

Office Address	Norborne Manor
Office Address2	Chilvester Hill
Town	Calne
Post code	SN11 0LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06842216
Date of Incorporation	Tue, 10th Mar 2009
Industry	Wholesale of perfume and cosmetics
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (78 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Ermila C.

Position: Director

Appointed: 21 January 2011

Michael C.

Position: Director

Appointed: 10 March 2009

Resigned: 18 June 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Wiv Property Holdings Limited from Calne, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ermila J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wiv Property Holdings Limited

Norborne Manor Chilvester Hill, Calne, SN11 0LP, England

Legal authority	Uk
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk
Registration number	12708266
Notified on	5 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ermila J.

Notified on	10 March 2017
Ceased on	5 August 2022
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	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	3 317 248	1 058 670	309 239	470 016
Current Assets	5 601 514	3 180 098	2 993 156	2 554 679
Debtors	2 183 953	2 089 541	1 984 468	1 960 349
Net Assets Liabilities	2 476 947	2 510 267	2 322 030	2 246 870
Other Debtors	908	44 546	552	3 858
Total Inventories	100 313	31 889	699 449	124 314
Property Plant Equipment	3 902	1 234	785

Other
Accrued Liabilities Deferred Income	1 119 531	295 000	295 000	245 000
Accumulated Depreciation Impairment Property Plant Equipment	33 095	37 159	37 608	25 772
Amounts Owed By Group Undertakings		1 948 571	1 966 978	1 902 765
Average Number Employees During Period	2	4	4	5
Corporation Tax Recoverable				10 121
Creditors	6 949	6 949	804 936	441 572
Fixed Assets	137 076	134 408	133 959	133 763
Increase From Depreciation Charge For Year Property Plant Equipment		4 064	449	196
Investment Property	133 174	133 174	133 174	133 174
Investment Property Fair Value Model	133 174	133 174	133 174
Net Current Assets Liabilities	2 347 444	2 383 042	2 188 220	2 113 107
Other Taxation Social Security Payable	-5 728		1 968	1 274
Property Plant Equipment Gross Cost	36 997	38 393	25 772
Provisions		234	149	149
Provisions For Liabilities Balance Sheet Subtotal	624	234	149
Recoverable Value-added Tax		51 534	12 348	14 820
Total Assets Less Current Liabilities	2 484 520	2 517 450	2 322 179	2 246 870
Trade Creditors Trade Payables	578 812	94 568	277 960	1 957
Trade Debtors Trade Receivables	1 157 946	44 890	4 588	28 785
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-85
Corporation Tax Payable	351 893	8 674
Other Creditors	207
Other Remaining Borrowings	6 949	6 949
Prepayments		-2	2
Total Additions Including From Business Combinations Property Plant Equipment		1 396

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates March 10, 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates March 10, 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 10, 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 8th, December 2022	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control August 5, 2022 filed on: 5th, August 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 5, 2022 filed on: 5th, August 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates March 10, 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 10, 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Norborne Manor Chilvester Hill Calne SN11 0LP. Change occurred on December 7, 2020. Company's previous address: Rubis House Friarn Street Bridgwater TA6 3LH United Kingdom. filed on: 7th, December 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control November 30, 2020 filed on: 1st, December 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 10, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, January 2020	accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, June 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 068422160003, created on May 14, 2019 filed on: 29th, May 2019	mortgage	Free Download (17 pages)
AA01	Extension of current accouting period to June 30, 2019 filed on: 29th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 10, 2019 filed on: 11th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AD01	New registered office address Rubis House Friarn Street Bridgwater TA6 3LH. Change occurred on April 12, 2018. Company's previous address: Wiv Global Limited T/a Winter in Venice 38B High Street Keynsham Bristol BS31 1DX. filed on: 12th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates March 10, 2018 filed on: 12th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 4th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 10, 2017 filed on: 10th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
CH01	On September 1, 2016 director's details were changed filed on: 5th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 28, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
MR01	Registration of charge 068422160002 filed on: 12th, July 2013	mortgage	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, June 2013	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on June 18, 2013 filed on: 18th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2013 filed on: 14th, March 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on March 14, 2013. Old Address: C/O Wiv Global Limited 5 St. Andrews Crescent Cardiff CF10 3DA Wales filed on: 14th, March 2013	address	Free Download (1 page)
CH01	On March 12, 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 14th, March 2012	annual return	Free Download (6 pages)
CH01	On March 14, 2012 director's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on February 17, 2012. Old Address: 14 Parkstone Avenue Old St Mellons Cardiff CF3 5TY Wales filed on: 17th, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 5th, December 2011	accounts	Free Download (7 pages)
AD01	Company moved to new address on May 6, 2011. Old Address: Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR filed on: 6th, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 14th, March 2011	annual return	Free Download (6 pages)
AP01	On February 21, 2011 new director was appointed. filed on: 21st, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 14th, September 2010	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, July 2010	mortgage	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2010 to February 28, 2010 filed on: 25th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 29th, March 2010	annual return	Free Download (3 pages)
CH01	On March 10, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
287	Registered office changed on 06/05/2009 from 14 parkstone avenue old st mellons cardiff CF3 5TY filed on: 6th, May 2009	address	Free Download (1 page)
287	Registered office changed on 01/04/2009 from swift house 6 cumberland close darwen lancashire BB3 2TR filed on: 1st, April 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2009	incorporation	Free Download (16 pages)