UKBizDB.co.uk

WSTEIN LIMITED

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

This company is commonly known as Wstein Limited. The company was founded 4 years ago and was given the registration number 12411502. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WSTEIN LIMITED
Company Number:12411502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 180 High Street, London, United Kingdom, E15 2FD

Director12 March 2020Active
10, Brackendale, London, United Kingdom, N21 3DG

Director01 August 2022Active
103 The Mast, 2 Albert Basin Way, Albert Basin, London, United Kingdom, E16 2QZ

Director26 June 2020Active
103, The Mast,, 2 Albert Basin Way, Albert Basin, London, England, E16 2QZ

Director20 January 2020Active
33 Chamberlain Court, 11 Ironworks Way, London, United Kingdom, E13 9GF

Director12 March 2020Active

People with Significant Control

Mr Alexander Makarin
Notified on:01 August 2022
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, Fair Lawns, London, United Kingdom, SW19 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ekaterina Nemolovskaya
Notified on:20 January 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:103, 2 Albert Basin Way, London, England, E16 2QZ
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Capital

Capital allotment shares.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Persons with significant control

Notification of a person with significant control.

Download
2022-08-10Persons with significant control

Cessation of a person with significant control.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2020-01-28Persons with significant control

Change to a person with significant control.

Download
2020-01-28Officers

Change person director company with change date.

Download
2020-01-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.