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Wholesafety UK Limited

Wholesafety UK Limited is an active company incorporated on 5 May 2016 with the registered office located in London, Greater London. Wholesafety UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10163640
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 9 Aug 2023 (2 years 3 months ago)
Previous address was 28 Yewlands Close Banstead Surrey SM7 3DB United Kingdom
Telephone
020 79360580
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jul 1973
Enrico Bonafini
PSC • Italian • Lives in Italy • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Laggan Secretaries Limited
Vincenzo Cirillo is a mutual person.
Active
Lea Secretaries Limited
Vincenzo Cirillo is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£116K
Increased by £110.39K (+1969%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£426.9K
Decreased by £56.28K (-12%)
Total Liabilities
-£288.21K
Increased by £52.06K (+22%)
Net Assets
£138.69K
Decreased by £108.33K (-44%)
Debt Ratio (%)
68%
Increased by 18.64% (+38%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Enrico Bonafini (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Registered Address Changed
2 Years 3 Months Ago on 9 Aug 2023
Vincenzo Cirillo Appointed
2 Years 4 Months Ago on 6 Jul 2023
Sabrina Piola Resigned
2 Years 4 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Jun 2025
Second filing of Confirmation Statement dated 4 May 2017
Submitted on 16 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Change of details for Enrico Bonafini as a person with significant control on 30 April 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Sabrina Piola as a director on 6 July 2023
Submitted on 9 Aug 2023
Appointment of Vincenzo Cirillo as a director on 6 July 2023
Submitted on 9 Aug 2023
Registered office address changed from 28 Yewlands Close Banstead Surrey SM7 3DB United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 9 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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