Wsf Holdings Ltd is a private limited company situated at 3 Star Corner, Barby, Rugby CV23 8UD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors and 2 secretaries.
Director Malcolm S., appointed on 28 November 2017. Director Maria S., appointed on 28 November 2017.
As far as secretaries are concerned, we can name: Malcolm S., appointed on 28 November 2017, Maria S. (date of appointment: 28 November 2017).
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2022-11-27 and the deadline for the next filing is 2023-12-11. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 3 Star Corner |
| Office Address2 | Barby |
| Town | Rugby |
| Post code | CV23 8UD |
| Country of origin | United Kingdom |
| Registration Number | 11085901 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 28 November 2017
Position: Secretary
Appointed: 28 November 2017
Position: Secretary
Appointed: 28 November 2017
Position: Director
Appointed: 28 November 2017
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Malcolm S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maria S. This PSC owns 25-50% shares and has 25-50% voting rights.
Malcolm S.
| Notified on | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria S.
| Notified on | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 3 117 | 243 912 | 261 268 | 23 402 | 24 867 | 34 992 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 480 | 504 | 505 730 | 487 442 | 487 509 |
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 190 250 | 642 616 | 645 904 | 643 671 | 7 916 | 454 503 |
| Fixed Assets | 187 665 | 404 291 | 404 291 | 404 291 | 404 291 | 857 673 |
| Net Current Assets Liabilities | -187 133 | -398 704 | -384 636 | -620 268 | 16 951 | -419 511 |
| Total Assets Less Current Liabilities | 532 | 5 587 | 19 655 | -215 977 | 421 242 | 438 162 |
| Advances Credits Directors | 100 | 1 180 | 2 360 | 3 420 | 4 480 | 564 |
| Advances Credits Made In Period Directors | 100 | |||||
| Advances Credits Repaid In Period Directors | 1 280 | 1 180 | 1 060 | 1 060 | 3 916 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 27, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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