Wpg 1 Ltd is a private limited company registered at Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane L10 1LD. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-05-14, this 4-year-old company is run by 1 director.
Director Peter W., appointed on 14 May 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-05-13 and the due date for the subsequent filing is 2024-05-27. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Office 1, The Chimney Building Clock Tower Park |
| Office Address2 | New Hall |
| Town | Longmoor Lane |
| Post code | L10 1LD |
| Country of origin | United Kingdom |
| Registration Number | 11993583 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2019
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graham E. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter W.
| Notified on | 14 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham E.
| Notified on | 14 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 18 400 | 18 400 | |
| Debtors | 18 300 | 18 300 | ||
| Other Debtors | 18 300 | 18 300 | ||
| Net Assets Liabilities | -26 621 | -10 890 | -890 | |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 216 962 | 195 884 | 19 290 | 19 290 |
| Net Current Assets Liabilities | -6 194 | -11 541 | -890 | -890 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 216 962 | 195 884 | 19 290 | 19 290 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 190 341 | 184 994 | -890 | -890 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 196 535 | |||
| Disposals Investment Property Fair Value Model | 196 535 | |||
| Investment Property | 196 535 | 196 535 | ||
| Investment Property Fair Value Model | 196 535 | 196 535 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Profit Loss | -26 721 | 15 731 | 10 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 21st, March 2024 |
dissolution | Free Download (1 page) |
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