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W10 GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W10 Group Limited. The company was founded 3 years ago and was given the registration number 12795149. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:W10 GROUP LIMITED
Company Number:12795149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Director05 August 2020Active

People with Significant Control

Foundry Studios Holdings Ltd
Notified on:06 April 2022
Status:Active
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jean-Claude Vacassin
Notified on:05 August 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Change account reference date company current extended.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-12-20Capital

Capital alter shares subdivision.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Address

Change registered office address company with date old address new address.

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2020-08-05Incorporation

Incorporation company.

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