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WRN E-COMMERCE LIMITED

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

This company is commonly known as Wrn E-commerce Limited. The company was founded 7 years ago and was given the registration number 11063224. The firm's registered office is in LONDON. You can find them at 52 Tech West House, 4 Warple Way, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:WRN E-COMMERCE LIMITED
Company Number:11063224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:52 Tech West House, 4 Warple Way, London, England, W3 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17 Woodlands Apartments, 1 Damsel Walk, London, NW9 7FA

Director23 September 2019Active
40, Sydney Grove, London, England, NW4 2EH

Director25 June 2019Active
27, Purley Avenue, London, United Kingdom, NW2 1SH

Director14 November 2017Active
97, Crewys Road, London, United Kingdom, NW2 2AU

Director03 April 2019Active

People with Significant Control

Mr Liad Almog
Notified on:01 June 2019
Status:Active
Date of birth:October 1983
Nationality:Israeli
Country of residence:Israel
Address:Flat 5, 16b Rabbi Moshe Ben Nakhman Street, Rishon Letsiyon, Israel, 7551975
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Livne Holdings Limited
Notified on:14 November 2017
Status:Active
Country of residence:United Kingdom
Address:27, Purley Avenue, London, United Kingdom, NW2 1SH
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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