Wolfvision Uk Ltd in London

Wolfvision Uk Ltd

Founded in 2004, Wolfvision Uk, classified under reg no. 05140637 is an active company. Currently registered at 10 John Street WC1N 2EB, Great Ormond Street Hospital the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Michael L., appointed on 30 June 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wolfvision Uk Ltd Address / Contact

Office Address	10 John Street
Office Address2	London
Town	Great Ormond Street Hospital
Post code	WC1N 2EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05140637
Date of Incorporation	Fri, 28th May 2004
Industry	Other business support service activities not elsewhere classified
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Michael L.

Position: Director

Appointed: 30 June 2014

Andreas W.

Position: Director

Appointed: 30 June 2014

Resigned: 31 December 2017

Josef W.

Position: Director

Appointed: 28 May 2004

Resigned: 30 June 2014

Josef W.

Position: Secretary

Appointed: 28 May 2004

Resigned: 30 June 2014

Georg W.

Position: Director

Appointed: 28 May 2004

Resigned: 30 June 2014

David F.

Position: Director

Appointed: 28 May 2004

Resigned: 28 May 2004

Martin W.

Position: Director

Appointed: 28 May 2004

Resigned: 30 June 2014

Gail M.

Position: Secretary

Appointed: 28 May 2004

Resigned: 28 May 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Georg W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Georg W.

Notified on	6 April 2016
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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	35 279	83 116	28 925	91 480	149 467	169 225	86 751
Current Assets	126 282	94 277	108 031	106 470	157 268	183 554	172 480
Debtors	91 003	11 161	79 106	14 990	7 801	14 329	85 729
Other Debtors	9 728	5 328	5 542	4 317	7 801	14 329	13 046
Property Plant Equipment						1 133	567

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 405					567	1 133
Amounts Owed By Group Undertakings	81 275	5 833	73 564	10 673			72 683
Amounts Owed To Group Undertakings					29 748	25 840
Average Number Employees During Period	2	2	3	3	2	3	3
Creditors	15 971	24 560	20 041	15 835	59 152	69 550	42 966
Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 405
Disposals Property Plant Equipment		7 405
Future Minimum Lease Payments Under Non-cancellable Operating Leases	8 191	8 191	2 268	9 072	9 984	9 984	9 984
Increase From Depreciation Charge For Year Property Plant Equipment						567	566
Net Current Assets Liabilities	110 311	69 717	87 990	90 635	98 116	114 004	129 514
Number Shares Issued Fully Paid		20 000	20 000	20 000	20 000	20 000	20 000
Other Creditors	8 823	12 380	11 449	12 800	16 950	23 390	19 690
Other Taxation Social Security Payable	3 886	6 583	4 807	945	10 406	17 813	20 789
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	7 405					1 700
Total Assets Less Current Liabilities	110 311	69 717	87 990	90 635	98 116	115 137	130 081
Trade Creditors Trade Payables	3 262	5 597	3 785	2 090	2 048	2 507	2 487
Total Additions Including From Business Combinations Property Plant Equipment						1 700

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 19th, April 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 12th, June 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (7 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Small-sized company accounts made up to 2015/12/31 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
TM02	2014/06/30 - the day secretary's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 30th, June 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2010	resolution	Free Download (28 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, March 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, August 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, September 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, September 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 19000 shares on 2004/09/14. Value of each share 1 £, total number of shares: 20000. filed on: 1st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 19000 shares on 2004/09/14. Value of each share 1 £, total number of shares: 20000. filed on: 1st, October 2004	capital	Free Download (2 pages)
287	Registered office changed on 16/09/04 from: herschel house 58 herschel street slough berkshire SL1 1PG filed on: 16th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: herschel house 58 herschel street slough berkshire SL1 1PG filed on: 16th, September 2004	address	Free Download (1 page)
288b	On 2004/09/06 Secretary resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/06 Secretary resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/06 New director appointed filed on: 6th, September 2004	officers	Free Download (4 pages)
288a	On 2004/09/06 New director appointed filed on: 6th, September 2004	officers	Free Download (4 pages)
288a	On 2004/09/06 New director appointed filed on: 6th, September 2004	officers	Free Download (4 pages)
288b	On 2004/09/06 Director resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/06 Director resigned filed on: 6th, September 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
288a	On 2004/09/06 New director appointed filed on: 6th, September 2004	officers	Free Download (4 pages)
288a	On 2004/09/06 New secretary appointed;new director appointed filed on: 6th, September 2004	officers	Free Download (4 pages)
288a	On 2004/09/06 New secretary appointed;new director appointed filed on: 6th, September 2004	officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004/05/28. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/05/28. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, May 2004	incorporation	Free Download (15 pages)