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WPPS CONSULTANCY LIMITED

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

This company is commonly known as Wpps Consultancy Limited. The company was founded 11 years ago and was given the registration number 08316853. The firm's registered office is in SUTTON. You can find them at 76 Stayton Road, , Sutton, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WPPS CONSULTANCY LIMITED
Company Number:08316853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:76 Stayton Road, Sutton, Surrey, SM1 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Boscombe Road, London, England, W12 9HP

Secretary04 December 2012Active
22, Boscombe Road, London, England, W12 9HP

Director04 December 2012Active
22, Boscombe Road, London, England, W12 9HP

Director08 April 2015Active

People with Significant Control

Mr Aldis Soms
Notified on:05 December 2018
Status:Active
Date of birth:July 1977
Nationality:Latvian,British
Country of residence:England
Address:22, Boscombe Road, London, England, W12 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Win Pa Pa Soms
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Burmese
Country of residence:England
Address:22, Boscombe Road, London, England, W12 9HP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2023-01-29Officers

Change person director company with change date.

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2023-01-29Officers

Change person director company with change date.

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2023-01-29Persons with significant control

Change to a person with significant control.

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2023-01-29Persons with significant control

Change to a person with significant control.

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2023-01-29Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type total exemption full.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Appoint person director company with name date.

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