Wood & Real Estate Investment Ltd LONDON


Wood & Real Estate Investment Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors.
Director Vid P., appointed on 25 January 2022. Director Miha P., appointed on 04 January 2022.
The company is officially classified as "development of building projects" (SIC code: 41100), "sale of used cars and light motor vehicles" (SIC code: 45112), "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730).
The last confirmation statement was sent on 2022-12-20 and the deadline for the next filing is 2024-01-03. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Wood & Real Estate Investment Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11160663
Date of Incorporation Mon, 22nd Jan 2018
Industry Development of building projects
Industry Sale of used cars and light motor vehicles
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Vid P.

Position: Director

Appointed: 25 January 2022

Miha P.

Position: Director

Appointed: 04 January 2022

Vid P.

Position: Director

Appointed: 24 January 2022

Resigned: 25 January 2022

Vid P.

Position: Director

Appointed: 17 January 2022

Resigned: 24 January 2022

Miha P.

Position: Director

Appointed: 20 December 2021

Resigned: 04 January 2022

Miha P.

Position: Director

Appointed: 20 December 2021

Resigned: 04 January 2022

Joze K.

Position: Director

Appointed: 22 January 2018

Resigned: 20 December 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Miha P. This PSC. The second one in the PSC register is Joze K. This PSC owns 75,01-100% shares.

Miha P.

Notified on 20 December 2021
Nature of control: right to appoint and remove directors

Joze K.

Notified on 22 January 2018
Ceased on 20 December 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-242023-01-31
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 000 
Current Assets   1 0008 500
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Creditors    7 500
Net Current Assets Liabilities   1 0001 000
Number Shares Allotted100100100100 
Par Value Share10101010 
Total Assets Less Current Liabilities   1 0001 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/12/20
filed on: 2nd, January 2024
Free Download (5 pages)

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