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Wexer Virtual Limited

Wexer Virtual Limited is an active company incorporated on 18 January 2016 with the registered office located in High Wycombe, Buckinghamshire. Wexer Virtual Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09954958
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 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
Patch High Wycombe Old Library Building
Queen Victoria Road
High Wycombe
Buckinghamshire
HP11 1BG
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Partner, Gainline Capital Partners • American • Lives in United States • Born in Feb 1982
Director • New Zealander • Lives in New Zealand • Born in Jan 1987
Director • President, Core Health & Fitness • American • Lives in United States • Born in Dec 1970
Director • Principal, Gainline Capital Partners • Australian • Lives in United States • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Health & Fitness Trading Limited
Jason Leone is a mutual person.
Active
Connected Fitness Labs Limited
Ulric Sullivan, Harry Clouston, and 1 more are mutual people.
Dissolved
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
£40.11K
Increased by £25.76K (+180%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£4.73M
Increased by £2.81M (+147%)
Total Liabilities
-£5.89M
Increased by £3.82M (+185%)
Net Assets
-£1.16M
Decreased by £1.01M (+658%)
Debt Ratio (%)
125%
Increased by 16.54% (+15%)
Latest Activity
Shane Seeto Appointed
5 Days Ago on 1 Sep 2025
Ms Elizabeth Lewis Daniell Details Changed
2 Months Ago on 4 Jul 2025
Mr Ulric Sullivan Details Changed
2 Months Ago on 4 Jul 2025
Mr Harry Clouston Details Changed
2 Months Ago on 4 Jul 2025
Mr Paul Benjamin Bowman Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Jason Leone Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Olga Vasilkova Resigned
7 Months Ago on 19 Jan 2025
Ms Elizabeth Lewis Daniell Appointed
7 Months Ago on 19 Jan 2025
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Documents
Appointment of Shane Seeto as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to Patch High Wycombe Old Library Building Queen Victoria Road High Wycombe Buckinghamshire HP11 1BG on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Paul Benjamin Bowman on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Harry Clouston on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Ulric Sullivan on 4 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Ms Elizabeth Lewis Daniell on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jason Leone as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Ms Elizabeth Lewis Daniell as a secretary on 19 January 2025
Submitted on 19 Jan 2025
Termination of appointment of Olga Vasilkova as a secretary on 19 January 2025
Submitted on 19 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 19 Jan 2025
Repayment History
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