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WWIEL LIMITED

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

This company is commonly known as Wwiel Limited. The company was founded 3 years ago and was given the registration number 12857187. The firm's registered office is in LONDON. You can find them at 5 Berkeley Mews, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WWIEL LIMITED
Company Number:12857187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:5 Berkeley Mews, London, England, W1H 7PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5808, W. Sunset Boulevard, 11th Floor, Los Angeles, United States,

Director13 October 2023Active
30, Berners Street, London, W1T 3LR

Director27 October 2021Active
121, Albright Way, Los Gatos, United States,

Director27 October 2021Active
5, Berkeley Mews, London, England, W1H 7PB

Director04 September 2020Active
5, Berkeley Mews, London, England, W1H 7PB

Director04 September 2020Active
30, Berners Street, London, W1T 3LR

Director27 October 2021Active

People with Significant Control

Wwrg Limited
Notified on:04 September 2020
Status:Active
Country of residence:England
Address:5, Berkeley Mews, London, England, W1H 7PB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-03Address

Move registers to sail company with new address.

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2023-10-02Address

Change sail address company with new address.

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2023-10-02Address

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

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2022-12-13Officers

Change person director company with change date.

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2022-09-30Officers

Second filing of director appointment with name.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Appoint person director company with name date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-10-28Address

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

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-09-04Accounts

Change account reference date company current shortened.

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2020-09-04Incorporation

Incorporation company.

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