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Wilgerbosdrift (UK) Limited

Wilgerbosdrift (UK) Limited is an active company incorporated on 15 December 2004 with the registered office located in London, Greater London. Wilgerbosdrift (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05314116
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor Welbeck Works
33 Welbeck Street
London
W1G 8EX
United Kingdom
Address changed on 20 Jan 2022 (3 years ago)
Previous address was 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Nov 1962
Director • Accountant • British • Lives in Isle Of Man • Born in Nov 1983
Director • Accountant • British • Lives in Isle Of Man • Born in Jul 1977
Ms Mary Slack
PSC • South African • Lives in South Africa • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Mary Oppenheimer Daughters (UK) Limited
Mr Alec George Berber and Ms Katherine Emily Warren 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
£249K
Increased by £68K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.78M
Decreased by £340K (-2%)
Total Liabilities
-£27.33M
Increased by £1.35M (+5%)
Net Assets
-£6.55M
Decreased by £1.69M (+35%)
Debt Ratio (%)
132%
Increased by 8.49% (+7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Christian Lewis Cooil Details Changed
11 Months Ago on 27 Sep 2024
Ms Katherine Emily Warren Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Mary Slack (PSC) Appointed
2 Years Ago on 4 Sep 2023
Nicola Margaret Beetham Resigned
2 Years 8 Months Ago on 3 Jan 2023
Mrs Kerry Pauline Jones Appointed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Director's details changed for Mr Christian Lewis Cooil on 27 September 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Ms Katherine Emily Warren on 14 December 2023
Submitted on 18 Dec 2023
Notification of Mary Slack as a person with significant control on 4 September 2023
Submitted on 6 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 6 Dec 2023
Withdrawal of a person with significant control statement on 6 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Appointment of Mrs Kerry Pauline Jones as a secretary on 3 January 2023
Submitted on 30 May 2023
Termination of appointment of Nicola Margaret Beetham as a secretary on 3 January 2023
Submitted on 30 May 2023
Repayment History
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