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W Series Limited

W Series Limited is a liquidation company incorporated on 27 March 2017 with the registered office located in . W Series Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
10692502
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 540 days
Dated 2 March 2023 (2 years 6 months ago)
Next confirmation dated 2 March 2024
Was due on 16 March 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 22 May 2025 (3 months ago)
Previous address was 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
55
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Oct 1971
Mr Sean Francis Wadsworth
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wadsworth Capital Limited
Sean Francis Wadsworth is a mutual person.
Active
W Marketing Limited
Sean Francis Wadsworth is a mutual person.
Active
Osprey Sports Group Limited
Catherine Lisa Bond Muir is a mutual person.
Active
OTW Partners Limited
Sean Francis Wadsworth is a mutual person.
Active
Bomu LLP
Catherine Lisa Bond Muir is a mutual person.
Active
Supercharge Operations Limited
Sean Francis Wadsworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£212K
Decreased by £160K (-43%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 8 (+53%)
Total Assets
£5.55M
Increased by £3.37M (+155%)
Total Liabilities
-£13.13M
Increased by £5.84M (+80%)
Net Assets
-£7.57M
Decreased by £2.47M (+48%)
Debt Ratio (%)
236%
Decreased by 97.91% (-29%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 19 Jun 2025
Moved to Voluntary Liquidation
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Administration Period Extended
1 Year 3 Months Ago on 26 May 2024
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Administrator Appointed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 3 Aug 2022
Mr Sean Francis Wadsworth (PSC) Details Changed
3 Years Ago on 24 Mar 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Jun 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Jun 2025
Registered office address changed from 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 22 May 2025
Submitted on 22 May 2025
Administrator's progress report
Submitted on 14 Jan 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 4 Oct 2024
Administrator's progress report
Submitted on 16 Jul 2024
Notice of extension of period of Administration
Submitted on 26 May 2024
Administrator's progress report
Submitted on 15 Jan 2024
Result of meeting of creditors
Submitted on 7 Sep 2023
Statement of administrator's proposal
Submitted on 12 Aug 2023
Repayment History
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