You are here: bizstats.co.uk > a-z index > W list > WR list

Wrm Finance Consulting Ltd NEW BARNET


Wrm Finance Consulting Ltd is a private limited company that can be found at 13 High Birch Court, 79 Park Road, New Barnet EN4 9QG. Incorporated on 2021-02-02, this 3-year-old company is run by 2 directors.
Director Walenty K., appointed on 19 September 2023. Director Ruslan K., appointed on 09 February 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205), "financial intermediation not elsewhere classified" (SIC: 64999), "activities of unit trusts" (SIC: 64302). According to CH information there was a name change on 2022-02-10 and their previous name was Wrm & Tabac Group Ltd.
The last confirmation statement was filed on 2023-02-01 and the due date for the subsequent filing is 2024-02-15. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Wrm Finance Consulting Ltd Address / Contact

Office Address 13 High Birch Court
Office Address2 79 Park Road
Town New Barnet
Post code EN4 9QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13173847
Date of Incorporation Tue, 2nd Feb 2021
Industry Activities of financial services holding companies
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Walenty K.

Position: Director

Appointed: 19 September 2023

Ruslan K.

Position: Director

Appointed: 09 February 2022

Anna Z.

Position: Director

Appointed: 24 February 2023

Resigned: 19 September 2023

Walenty K.

Position: Director

Appointed: 02 February 2021

Resigned: 24 February 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Walenty K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Walenty K.

Notified on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Wrm & Tabac Group February 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-02-01
filed on: 14th, February 2024
Free Download (3 pages)

Company search