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Wgs84 Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WGS84 LTD

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

This company is commonly known as Wgs84 Ltd. The company was founded 4 years ago and was given the registration number 12385122. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:WGS84 LTD
Company Number:12385122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
383a, High Road, Wembley, England, HA9 7DT

Director15 November 2023Active
Flat 20 Burnham Court, Moscow Road, London, England, W2 4SW

Secretary02 January 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 August 2021Active

People with Significant Control

Mr Emiliano Da Palma Martins
Notified on:30 June 2024
Status:Active
Date of birth:November 1959
Nationality:Portuguese
Country of residence:England
Address:10, Bolton Road West, Bury, England, BL0 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Constantin Isar
Notified on:01 November 2023
Status:Active
Date of birth:September 1963
Nationality:Romanian
Country of residence:England
Address:10, Bolton Road West, Bury, England, BL0 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Constantin Balan
Notified on:03 January 2020
Status:Active
Date of birth:April 1984
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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