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WFS 1 Limited

WFS 1 Limited is an active company incorporated on 26 September 2015 with the registered office located in London, Greater London. WFS 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09796195
Private limited company
Age
9 years
Incorporated 26 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 5 years
Telephone
020 74993881
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Oct 1979
Director • British,irish • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in Nov 1990
Director • Group Chief Executive Officer • Singaporean • Lives in Singapore • Born in May 1966
Director • Alternate Director • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£17.11M
Increased by £4.42M (+35%)
Total Liabilities
-£23.09M
Increased by £6.75M (+41%)
Net Assets
-£5.98M
Decreased by £2.33M (+64%)
Debt Ratio (%)
135%
Increased by 6.16% (+5%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Thomas Robert Davey Poole Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr Thomas Robert Davey Poole Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Joshua Luke Gallienne Details Changed
1 Year 3 Months Ago on 14 May 2024
Mrs Ava Kathleen Fairclough Details Changed
1 Year 3 Months Ago on 14 May 2024
Mrs Ava Kathleen Fairclough Appointed
1 Year 3 Months Ago on 14 May 2024
Mr Joshua Luke Gallienne Appointed
1 Year 3 Months Ago on 14 May 2024
Ms Joanna Yin Yin Gok Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Alan Yew Kuen Tang Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 25 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Director's details changed for Mrs Ava Kathleen Fairclough on 14 May 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Joshua Luke Gallienne on 14 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Thomas Robert Davey Poole as a director on 11 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Thomas Robert Davey Poole as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Joshua Luke Gallienne as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mrs Ava Kathleen Fairclough as a director on 14 May 2024
Submitted on 14 May 2024
Repayment History
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