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WEGA INVEST LTD

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

This company is commonly known as Wega Invest Ltd. The company was founded 4 years ago and was given the registration number 12502966. The firm's registered office is in ADDLESTONE. You can find them at 500 Bourne Business Park, 5, Dashwood Lang Road, Addlestone, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEGA INVEST LTD
Company Number:12502966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:500 Bourne Business Park, 5, Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE

Director06 March 2020Active
01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE

Director21 December 2020Active

People with Significant Control

Ms Hanna Elisabeth Wahlstrom
Notified on:06 March 2020
Status:Active
Date of birth:July 1987
Nationality:Swedish
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Alexis Garcia Lopez
Notified on:06 March 2020
Status:Active
Date of birth:March 1967
Nationality:Swedish
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-07-16Persons with significant control

Change to a person with significant control.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Persons with significant control

Change to a person with significant control.

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2022-07-06Address

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

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-03-06Incorporation

Incorporation company.

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