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WMCL Realisations Limited

WMCL Realisations Limited is a in administration company incorporated on 12 September 2012 with the registered office located in London, City of London. WMCL Realisations Limited was registered 12 years ago.
Status
In Administration
In administration since 2 months ago
Company No
08211285
Private limited company
Age
12 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Unit 9 Woodbury Business Park Woodbury Exeter Devon EX5 1AY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1983
Director • Sunspot Tours Limited, Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in England • Born in May 1984
Mr Thomas Paul Bugeja
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunspot Tours Limited
Martin Timothy Bugeja is a mutual person.
Active
Sunspot Tours (Transportation) Limited
Martin Timothy Bugeja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£185.38K
Increased by £128.85K (+228%)
Total Liabilities
-£456.85K
Increased by £1.64K (0%)
Net Assets
-£271.47K
Increased by £127.21K (-32%)
Debt Ratio (%)
246%
Decreased by 558.9% (-69%)
Latest Activity
Administrator Appointed
2 Months Ago on 3 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
7 Months Ago on 5 Feb 2025
Notification of PSC Statement
7 Months Ago on 3 Feb 2025
Ruth Downey (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Martin Bugeja (PSC) Resigned
1 Year Ago on 14 Aug 2024
Thomas Paul Bugeja (PSC) Appointed
1 Year Ago on 14 Aug 2024
Martin Timothy Bugeja Resigned
1 Year Ago on 14 Aug 2024
Ruth Downey Resigned
1 Year 6 Months Ago on 10 Mar 2024
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Documents
Change of name notice
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 16 Jul 2025
Statement of affairs with form AM02SOA
Submitted on 15 Jul 2025
Statement of administrator's proposal
Submitted on 14 Jul 2025
Appointment of an administrator
Submitted on 3 Jul 2025
Registered office address changed from Unit 9 Woodbury Business Park Woodbury Exeter Devon EX5 1AY England to 7th Floor 21 Lombard Street London EC3V 9AH on 2 July 2025
Submitted on 2 Jul 2025
Second filing for the appointment of Mrs Ruth Downey as a director
Submitted on 11 Mar 2025
Termination of appointment of Ruth Downey as a director on 10 March 2024
Submitted on 10 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 5 Feb 2025
Notification of a person with significant control statement
Submitted on 3 Feb 2025
Repayment History
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