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(UK) W1G Limited

(UK) W1G Limited is a liquidation company incorporated on 23 March 2011 with the registered office located in London, Greater London. (UK) W1G Limited was registered 14 years ago.
Status
Liquidation
Company No
07574948
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4-4a Bloomsbury Square
London
WC1A 2RP
England
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was Unit 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Telephone
01132557307
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Feb 1980
The Golf Growth Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golf Marketing Agency Ltd
Christopher James Brayshaw, Kelly Leanne Brayshaw, and 2 more are mutual people.
Active
Pinnacle Media Partnerships Limited
Christopher James Brayshaw, Kelly Leanne Brayshaw, and 1 more are mutual people.
Active
Whole In 1 Golf Ltd
Kelly Leanne Brayshaw is a mutual person.
Active
Grumpy Tiger Ltd
Daniel Weir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.23K
Increased by £4.86K (+354%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£71.71K
Decreased by £672.13K (-90%)
Total Liabilities
-£876.31K
Decreased by £596.65K (-41%)
Net Assets
-£804.6K
Decreased by £75.48K (+10%)
Debt Ratio (%)
1222%
Increased by 1023.97% (+517%)
Latest Activity
Court Order to Wind Up
1 Month Ago on 8 Oct 2025
Kelly Leanne Brayshaw Resigned
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Kelly Brayshaw (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Nicholas Haydn Williams (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
The Golf Growth Group Ltd (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Order of court to wind up
Submitted on 8 Oct 2025
Termination of appointment of Kelly Leanne Brayshaw as a director on 12 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 13 May 2024
Cessation of Kelly Brayshaw as a person with significant control on 15 March 2024
Submitted on 7 May 2024
Registered office address changed from Unit 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to 4-4a Bloomsbury Square London WC1A 2RP on 2 May 2024
Submitted on 2 May 2024
Notification of The Golf Growth Group Ltd as a person with significant control on 15 March 2024
Submitted on 22 Apr 2024
Cessation of Nicholas Haydn Williams as a person with significant control on 15 March 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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