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Wila Lighting Limited

Wila Lighting Limited is a liquidation company incorporated on 6 March 1990 with the registered office located in Oxford, Oxfordshire. Wila Lighting Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02477736
Private limited company
Age
35 years
Incorporated 6 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 20 October 2024 (11 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (29 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 days ago)
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 19 Mar 2025 (6 months ago)
Previous address was Boston House Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England
Telephone
01235773500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1976
Director • German • Lives in Germany • Born in Jun 1967
Director • British • Lives in UK • Born in Apr 1974
Mr Matthew Adam Vogel
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wila Group Limited
Matthew Adam Vogel and Ashok Parekh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.84K
Decreased by £24.5K (-35%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£1.21M
Increased by £40.2K (+3%)
Total Liabilities
-£1.3M
Decreased by £230.86K (-15%)
Net Assets
-£92.89K
Increased by £271.05K (-74%)
Debt Ratio (%)
108%
Decreased by 23.47% (-18%)
Latest Activity
Registered Address Changed
6 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 19 Mar 2025
Christian Schraft Resigned
10 Months Ago on 23 Nov 2024
Confirmation Submitted
10 Months Ago on 19 Nov 2024
Small Accounts Submitted
12 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year Ago on 13 Sep 2024
Ashok Parekh Resigned
1 Year Ago on 11 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 31 May 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Feb 2024
Mr Christian Schraft Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Apr 2025
Resolutions
Submitted on 19 Mar 2025
Registered office address changed from Boston House Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to The Wooden Barn Little Baldon Oxford OX44 9PU on 19 March 2025
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Statement of affairs
Submitted on 19 Mar 2025
Termination of appointment of Christian Schraft as a director on 23 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Ashok Parekh as a director on 11 September 2024
Submitted on 16 Sep 2024
Satisfaction of charge 024777360006 in full
Submitted on 13 Sep 2024
Repayment History
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