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The Wolf Technology Systems Limited

The Wolf Technology Systems Limited is a dormant company incorporated on 19 December 2018 with the registered office located in London, Greater London. The Wolf Technology Systems Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11735616
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 646 days
Dated 18 December 2022 (2 years 9 months ago)
Next confirmation dated 18 December 2023
Was due on 1 January 2024 (1 year 9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 373 days
For period 8 Jan31 Dec 2022 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
34 Creigthon Close Creighton Close
London
W12 7DG
England
Address changed on 29 Aug 2024 (1 year 1 month ago)
Previous address was Flat 62, Burne Jones House North End Road London W14 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lance Gittens-Bernard is a mutual person.
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Lance Gittens-Bernard is a mutual person.
Active
Automobili La'Bergitla Ltd
Lance Gittens-Bernard is a mutual person.
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The Sugar Carton Ltd
Lance Gittens-Bernard is a mutual person.
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Kensington Crescent Ltd
Lance Gittens-Bernard is a mutual person.
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Automobili La'Bergitla Endurance Operations Ltd
Lance Gittens-Bernard is a mutual person.
Active
Automobili La'Bergitla Digital Media Ltd
Lance Gittens-Bernard is a mutual person.
Active
Squadra Di Motorsport Clothing Ltd
Lance Gittens-Bernard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 29 Aug 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 5 Mar 2024
Lance Gittens-Bernard (PSC) Resigned
1 Year 10 Months Ago on 26 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 2 Oct 2023
Mr Justin Howard Appointed
2 Years 1 Month Ago on 8 Sep 2023
Lance Gittens-Bernard Resigned
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Registered office address changed from Flat 62, Burne Jones House North End Road London W14 8TB England to 34 Creigthon Close Creighton Close London W12 7DG on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Lance Gittens-Bernard as a director on 6 September 2023
Submitted on 29 Aug 2024
Appointment of Mr Justin Howard as a director on 8 September 2023
Submitted on 29 Aug 2024
Cessation of Lance Gittens-Bernard as a person with significant control on 26 November 2023
Submitted on 21 May 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 7 January 2022
Submitted on 4 Oct 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 7 Jan 2022
Repayment History
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