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Wero Ltd

Wero Ltd is a dormant company incorporated on 18 November 2013 with the registered office located in London, Greater London. Wero Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
08778197
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2023 (1 year 9 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 372 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Unit 19 Atlas Business Centre,
Oxgate Lane
London
NW2 7HJ
England
Address changed on 12 Feb 2023 (2 years 6 months ago)
Previous address was PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Motorsport Management • British • Lives in England • Born in Apr 1952
Director • Business Person • German • Lives in Germany • Born in Mar 1973
Director • Business Person • Swiss • Lives in Switzerland • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Essaitch Intelligent Technology Ltd
Reginald Stephen Hollman is a mutual person.
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Reenco Ltd
Reginald Stephen Hollman is a mutual person.
Active
Greenhyd Beta Ltd
Reginald Stephen Hollman is a mutual person.
Active
Formlond Ltd
Reginald Stephen Hollman is a mutual person.
Dissolved
Loesho H2-Racing Ltd
Reginald Stephen Hollman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Thilo Kirchner Resigned
1 Year Ago on 1 Sep 2024
Mr Thilo Kirchner Appointed
1 Year 1 Month Ago on 1 Aug 2024
Reginald Stephen Hollman Resigned
1 Year 1 Month Ago on 1 Aug 2024
Reginald Stephen Hollman (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 12 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 7 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Termination of appointment of Thilo Kirchner as a director on 1 September 2024
Submitted on 2 Sep 2024
Cessation of Reginald Stephen Hollman as a person with significant control on 1 August 2024
Submitted on 3 Aug 2024
Termination of appointment of Reginald Stephen Hollman as a director on 1 August 2024
Submitted on 3 Aug 2024
Appointment of Mr Thilo Kirchner as a director on 1 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Aug 2023
Registered office address changed from PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB United Kingdom to Unit 19 Atlas Business Centre, Oxgate Lane London NW2 7HJ on 12 February 2023
Submitted on 12 Feb 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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