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W2SOLUTION CO., LIMITED

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

This company is commonly known as W2solution Co., Limited. The company was founded 5 years ago and was given the registration number 12568831. The firm's registered office is in LONDON. You can find them at 18th Floor, No.40 Bank Street, Canary Wharf, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:W2SOLUTION CO., LIMITED
Company Number:12568831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18th Floor, No.40 Bank Street, Canary Wharf, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite-B, 42-44 Bishopsgate, London, England, EC2N 4AH

Director29 July 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary22 April 2020Active
18th Floor, No.40, Bank Street, Canary Wharf, London, England, E14 5NR

Director01 June 2021Active
Suite-B, 42-44 Bishopsgate, London, England, EC2N 4AH

Director29 July 2021Active
18th Floor, No.40, Bank Street, Canary Wharf, London, England, E14 5NR

Director01 June 2021Active
187, Gloucester Place, London, England, NW1 6BU

Director01 April 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 April 2020Active

People with Significant Control

Mr. Tyrone Lara Garza
Notified on:04 February 2022
Status:Active
Date of birth:September 1983
Nationality:Mexican
Country of residence:England
Address:Suite-B, 42-44 Bishopsgate, London, England, EC2N 4AH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr. Daiki Yamada
Notified on:24 January 2022
Status:Active
Date of birth:November 1978
Nationality:Japanese
Country of residence:England
Address:Suite-B, 42-44 Bishopsgate, London, England, EC2N 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Oliver Fergus Allen
Notified on:01 July 2021
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:18th Floor, No.40, Bank Street, London, England, E14 5NR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tyrone Lara Garza
Notified on:01 June 2021
Status:Active
Date of birth:September 1983
Nationality:Mexican
Country of residence:England
Address:18th Floor, No.40, Bank Street, London, England, E14 5NR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daiki Yamada
Notified on:22 April 2020
Status:Active
Date of birth:November 1978
Nationality:Japanese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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