Wrexcom Limited LONDON


Founded in 2016, Wrexcom, classified under reg no. 10215689 is an active company. Currently registered at Unit 9, First Floor, Hampstead West NW6 2HL, London the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Guy Z., appointed on 6 June 2016. In addition, a secretary was appointed - Yael T., appointed on 6 June 2016. As of 5 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Wrexcom Limited Address / Contact

Office Address Unit 9, First Floor, Hampstead West
Office Address2 224 Iverson Road
Town London
Post code NW6 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10215689
Date of Incorporation Mon, 6th Jun 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Guy Z.

Position: Director

Appointed: 06 June 2016

Yael T.

Position: Secretary

Appointed: 06 June 2016

Barbara K.

Position: Director

Appointed: 06 June 2016

Resigned: 24 August 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Holdco Z2 Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Codebrand Ltd that put London as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Holdco Z2 Ltd

Unit 9 Hampstead West 224 Iverson Road, London, NW6 2HL, England

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 12338640
Notified on 13 September 2021
Nature of control: 75,01-100% shares

Codebrand Ltd

Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL

Legal authority Private Company Limited By Shares
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 05488705
Notified on 6 June 2016
Ceased on 13 September 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand31 9018 71014 0947 4036 8337921 401
Current Assets32 85412 93015 0508 38712 118302 392310 465
Debtors9534 2209569845 285301 600309 064
Net Assets Liabilities-10 41122 99657 51793 04624 35727 01132 496
Other
Accrued Liabilities    1 652480702
Accrued Liabilities Deferred Income2 6112 3691 5701 666   
Additions Other Than Through Business Combinations Investment Property Fair Value Model2 300 000      
Amounts Owed By Associates     274 357 
Amounts Owed By Group Undertakings      288 357
Amounts Owed To Group Undertakings1 058 233992 661992 661992 661   
Average Number Employees During Period1111111
Bank Borrowings1 271 2341 247 9211 224 6091 201 296   
Bank Borrowings Overdrafts1 271 2341 224 5961 201 2841 177 9711 177 9841 478 0952 700
Corporation Tax Payable 5 3948 0988 3348 5636231 286
Creditors2 329 4672 217 2572 193 9452 170 6322 232 7611 478 0951 472 658
Investment Property2 300 0002 300 0002 300 0002 300 0002 245 0002 245 0002 245 000
Investment Property Fair Value Model2 300 0002 300 0002 300 000 2 245 0002 245 000 
Net Current Assets Liabilities19 056-59 747-48 538-36 322-2 220 643-739 894-739 846
Other Creditors   1 69013 3007 90010 065
Prepayments    5 28525 31918 269
Prepayments Accrued Income853902926984   
Profit Loss     2 6545 485
Total Assets Less Current Liabilities2 319 0562 240 2532 251 4622 263 67824 3571 505 1061 505 154
Trade Creditors Trade Payables4174873151441 6027 6239 898
Trade Debtors Trade Receivables1003 31830  1 9242 438

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 29th, November 2023
Free Download (9 pages)

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