Wollet Ltd LONDON


Founded in 2016, Wollet, classified under reg no. 10425216 is an active company. Currently registered at C/o Silverstone & Co 304 Mayfair Point W1K 5RG, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Evgeny P., appointed on 13 October 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Dmitry P.. There were no ex secretaries.

Wollet Ltd Address / Contact

Office Address C/o Silverstone & Co 304 Mayfair Point
Office Address2 34 South Molton Street
Town London
Post code W1K 5RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10425216
Date of Incorporation Thu, 13th Oct 2016
Industry Other information technology service activities
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Evgeny P.

Position: Director

Appointed: 13 October 2016

Dmitry P.

Position: Director

Appointed: 13 October 2016

Resigned: 09 March 2018

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Evgeny P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Dmitry P. This PSC has significiant influence or control over the company,. Then there is Seven Seas Comprehensive Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Evgeny P.

Notified on 13 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Dmitry P.

Notified on 13 October 2016
Ceased on 9 March 2018
Nature of control: significiant influence or control

Seven Seas Comprehensive Ltd

14 Hallam Street, London, W1W 6JG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Notified on 13 October 2016
Ceased on 16 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets1111111
Net Assets Liabilities-10 590-10 590-10 590-10 590-10 590-10 590-10 590
Other
Average Number Employees During Period    111
Creditors22 07522 07522 07522 07522 07522 07522 075
Fixed Assets11 48411 48411 48411 48411 48411 48411 484
Net Current Assets Liabilities-22 074-22 074-22 074-22 074-22 074-22 074-22 074
Total Assets Less Current Liabilities-10 590-10 590-10 590-10 590-10 590-10 590-10 590

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on October 31, 2023
filed on: 16th, December 2023
Free Download (3 pages)

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