Wolf & Zephyr Limited SOUTHPORT


Wolf & Zephyr Limited is a private limited company registered at 40 Hoghton Street, Southport PR9 0PQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-11-01, this 4-year-old company is run by 1 director.
Director Nicholas W., appointed on 01 November 2019.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770), "manufacture of imitation jewellery and related articles" (Standard Industrial Classification code: 32130). According to Companies House records there was a name change on 2021-07-15 and their previous name was Wolf & Gypsy Limited.
The last confirmation statement was filed on 2022-10-31 and the date for the next filing is 2023-11-14. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Wolf & Zephyr Limited Address / Contact

Office Address 40 Hoghton Street
Town Southport
Post code PR9 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12293704
Date of Incorporation Fri, 1st Nov 2019
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Nicholas W.

Position: Director

Appointed: 01 November 2019

Victoria S.

Position: Director

Appointed: 01 November 2019

Resigned: 30 January 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Ofriscate Limited from Southport, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Nicholas W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Victoria S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ofriscate Limited

40 Hoghton Street, Southport, PR9 0PQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01342508
Notified on 30 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nicholas W.

Notified on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Victoria S.

Notified on 1 November 2019
Ceased on 30 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Wolf & Gypsy July 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302022-02-282023-02-28
Balance Sheet
Current Assets80 84582 12624 127
Net Assets Liabilities354-92 927-106 260
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 500
Average Number Employees During Period222
Creditors16 68412 84612 672
Fixed Assets 698439
Net Current Assets Liabilities64 16169 28011 455
Total Assets Less Current Liabilities64 16169 97811 894

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-02-28
filed on: 30th, November 2023
Free Download (4 pages)

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