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WTP GROUP LTD

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

This company is commonly known as Wtp Group Ltd. The company was founded 7 years ago and was given the registration number 10736270. The firm's registered office is in LONDON. You can find them at 8 Clock House Parade, North Circular Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WTP GROUP LTD
Company Number:10736270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:8 Clock House Parade, North Circular Road, London, England, N13 6BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxpark Shoreditch, 2- 10 Bethnal Green Road, London, England, E1 6GY

Director24 April 2017Active
Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, England, E1 6GY

Director24 April 2017Active

People with Significant Control

Miss Helena Haag
Notified on:24 April 2017
Status:Active
Date of birth:September 1985
Nationality:German
Country of residence:England
Address:Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, England, E1 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rojdan Atil Gul
Notified on:24 April 2017
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:8, Clock House Parade, London, England, N13 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cem Kaymaz-Yildiz
Notified on:24 April 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:8, Clock House Parade, London, England, N13 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2024-01-09Accounts

Accounts amended with accounts type total exemption full.

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2024-01-02Accounts

Change account reference date company current shortened.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-10-10Persons with significant control

Change to a person with significant control.

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2020-10-10Persons with significant control

Change to a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-04-24Incorporation

Incorporation company.

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