Wolftech Ltd LONDON


Wolftech Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-10-17, this 1-year-old company is run by 1 director and 1 secretary.
Director Hlazo M., appointed on 17 October 2022.
Changing the topic to secretaries, we can name: Hlazo M., appointed on 17 October 2022.
The company is classified as "retail sale of games and toys in specialised stores" (Standard Industrial Classification code: 47650).
The last confirmation statement was filed on 2023-10-16 and the deadline for the next filing is 2024-10-30.

Wolftech Ltd 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 14421791
Date of Incorporation Mon, 17th Oct 2022
Industry Retail sale of games and toys in specialised stores
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 17th Jul 2024 (80 days left)
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Hlazo M.

Position: Director

Appointed: 17 October 2022

Hlazo M.

Position: Secretary

Appointed: 17 October 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Bayeux Holding Co. Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited 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. The second one in the persons with significant control register is Hlazo M. This PSC has significiant influence or control over the company,.

Bayeux Holding Co. Ltd

71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14411222
Notified on 17 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hlazo M.

Notified on 17 October 2022
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
On November 1, 2023 director's details were changed
filed on: 1st, November 2023
Free Download (2 pages)

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