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W&V Co. Ltd

W&V Co. Ltd is an active company incorporated on 24 January 2019 with the registered office located in Egham, Surrey. W&V Co. Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11786466
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Cyprus • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Child FD Ltd
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Junior Save Ltd
Margaretta Corporate Secretaries Ltd and Fabian Wilk are mutual people.
Active
Parliberty Ltd
Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Zetron Services Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Clermont Services Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Trends To Market International Ltd
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
W&S Distillery Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
U E Onishi Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.23K
Decreased by £5.56K (-82%)
Total Liabilities
£0
Decreased by £34.52K (-100%)
Net Assets
£1.23K
Increased by £28.96K (-104%)
Debt Ratio (%)
0%
Decreased by 508.68% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Fabian Wilk (PSC) Details Changed
1 Year 7 Months Ago on 20 Jan 2024
Mr Fabian Wilk Details Changed
1 Year 7 Months Ago on 20 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Oct 2022
Margaretta Corporate Secretaries Ltd Appointed
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 13 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Nov 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Mr Fabian Wilk on 20 January 2024
Submitted on 20 Jan 2024
Change of details for Mr Fabian Wilk as a person with significant control on 20 January 2024
Submitted on 20 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 30 Jan 2023
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 October 2022
Submitted on 22 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 22 Oct 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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