Wolfson Capital started in year 2013 as Private Limited Company with registration number 08787783. The Wolfson Capital company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cardiff at 112 Salisbury Road. Postal code: CF24 4AE.
The firm has 3 directors, namely Yazdan K., Talieh K. and Simon K.. Of them, Simon K. has been with the company the longest, being appointed on 22 November 2013 and Yazdan K. has been with the company for the least time - from 10 July 2019. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 112 Salisbury Road |
| Town | Cardiff |
| Post code | CF24 4AE |
| Country of origin | United Kingdom |
| Registration Number | 08787783 |
| Date of Incorporation | Fri, 22nd Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 10 July 2019
Position: Director
Appointed: 19 December 2014
Position: Director
Appointed: 22 November 2013
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Yazdan K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Talieh K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Yazdan K.
| Notified on | 20 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Talieh K.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon K.
| Notified on | 22 November 2016 |
| Ceased on | 20 June 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 1 287 | 2 687 | -14 357 | |||
| Balance Sheet | ||||||
| Current Assets | 56 303 | 623 | 7 341 | 6 493 | 378 377 | |
| Net Assets Liabilities | -14 357 | -72 269 | -18 318 | 134 094 | ||
| Cash Bank In Hand | 27 962 | 56 303 | 483 | |||
| Debtors | 140 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 287 | 2 687 | ||||
| Tangible Fixed Assets | 157 754 | 160 568 | 1 197 269 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | |||
| Profit Loss Account Reserve | 1 286 | 2 686 | -14 358 | |||
| Shareholder Funds | 1 287 | 2 687 | -14 357 | |||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 3 | |||
| Creditors | 989 537 | 1 975 446 | 2 261 435 | 2 786 248 | ||
| Fixed Assets | 157 754 | 160 568 | 1 197 269 | 2 694 525 | 2 997 473 | 3 502 720 |
| Net Current Assets Liabilities | -48 576 | -53 494 | -222 089 | -791 348 | -754 356 | -582 378 |
| Total Assets Less Current Liabilities | 109 178 | 107 074 | 975 180 | 1 903 177 | 2 243 117 | 2 920 342 |
| Consideration For Shares Issued | 1 | |||||
| Creditors Due After One Year | 107 891 | 104 387 | 989 537 | |||
| Creditors Due Within One Year | 76 538 | 109 797 | 222 712 | |||
| Description Or Reasons For Share Issue | 1 | |||||
| Instalment Debts Due After5 Years | 107 891 | 104 387 | ||||
| Nominal Value Shares Issued | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Number Shares Issued | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Value Shares Allotted | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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