Wren Professional Services Ltd is a private limited company that can be found at 4 Cross Street, Beeston, Nottingham NG9 2NX. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alexander F., appointed on 17 January 2023. Director Ravi K., appointed on 18 February 2019.
Switching the focus to secretaries, we can mention: Paul G., appointed on 01 October 2019.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
The last confirmation statement was sent on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 4 Cross Street |
| Office Address2 | Beeston |
| Town | Nottingham |
| Post code | NG9 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11832732 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 17 January 2023
Position: Secretary
Appointed: 01 October 2019
Position: Director
Appointed: 18 February 2019
The register of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Xeinadin Uk Professional Services Limited from London, England. This PSC is classified as "a private limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Xeinadin Group Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Xeinadin Uk Professional Services Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Xeinadin Uk Professional Services Limited
8th Floor Becket House Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11358213 |
| Notified on | 20 May 2022 |
| Nature of control: |
50,01-75% shares |
Xeinadin Group Limited
Becket House Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 11354408 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Limited
8th Floor Becker House 36 Old Jewry, London, EC2R 8DD, England
| Legal authority | Companie Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11358213 |
| Notified on | 1 June 2019 |
| Ceased on | 20 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul G.
| Notified on | 18 February 2019 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ravi K.
| Notified on | 18 February 2019 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-04 filed on: 11th, December 2023 |
officers | Free Download (1 page) |
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