Wlf Real Estate Limited is a private limited company registered at 43 Wilcock Road Old Boston Trading Estate, Haydcock, St. Helens WA11 9TG. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-10, this 3-year-old company is run by 1 director and 1 secretary.
Director Enrico G., appointed on 10 February 2021.
As far as secretaries are concerned, we can mention: Ian W., appointed on 10 February 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-02-09 and the date for the subsequent filing is 2024-02-23. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 43 Wilcock Road Old Boston Trading Estate |
| Office Address2 | Haydcock |
| Town | St. Helens |
| Post code | WA11 9TG |
| Country of origin | United Kingdom |
| Registration Number | 13191490 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Secretary
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Gg Capital Sarl from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a private company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Megg Invest Sarl that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Enrico G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Gg Capital Sarl
| Legal authority | Luxembourg |
| Legal form | Private Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B-136.283 |
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Megg Invest Sarl
| Legal authority | Luxembourg |
| Legal form | Private Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B-136.284 |
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Enrico G.
| Notified on | 10 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 123 357 | 197 672 |
| Current Assets | 160 859 | 304 208 |
| Debtors | 37 502 | 106 536 |
| Net Assets Liabilities | 234 129 | |
| Other Debtors | 37 502 | |
| Property Plant Equipment | 1 899 380 | |
| Other | ||
| Accrued Liabilities | 25 127 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 894 610 | |
| Amounts Owed To Related Parties | 1 722 253 | |
| Creditors | 1 821 340 | 1 900 310 |
| Investment Property | 1 894 610 | |
| Investment Property Fair Value Model | 1 894 610 | |
| Net Current Assets Liabilities | -1 660 481 | -1 596 102 |
| Number Shares Issued But Not Fully Paid | 2 | |
| Par Value Share | 1 | |
| Taxation Social Security Payable | 73 960 | |
| Amounts Owed By Group Undertakings | 106 536 | |
| Amounts Owed To Group Undertakings | 1 722 253 | 1 727 293 |
| Fixed Assets | 1 894 610 | 1 899 380 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 1 894 610 | |
| Other Creditors | 25 127 | 82 557 |
| Other Taxation Social Security Payable | 73 960 | 90 460 |
| Property Plant Equipment Gross Cost | 1 899 380 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 770 | |
| Total Assets Less Current Liabilities | 234 129 | 303 278 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 9, 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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