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W'Air Sustainable Clothing Care Limited

W'Air Sustainable Clothing Care Limited is an active company incorporated on 6 February 2019 with the registered office located in London, Greater London. W'Air Sustainable Clothing Care Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11809558
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (1 year ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
124 124 City Road
London
EC1V 2NX
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Mar 1970
Pilot Lite Capital Limited
PSC
Bondminster Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilot Lite Group Limited
Graham Howard Hedger, Alexander Westwater, and 1 more are mutual people.
Active
Foxyland (Luz) Limited
Graham Howard Hedger is a mutual person.
Active
Islington High Street Limited
Graham Howard Hedger is a mutual person.
Active
Pilot Lite Capital Limited
Alexander Westwater and Simon Stuart Haworth are mutual people.
Active
Brathew Limited
Graham Howard Hedger is a mutual person.
Active
Ski Enterprises (U.K.) Limited
Graham Howard Hedger is a mutual person.
Active
Prefixland Limited
Graham Howard Hedger is a mutual person.
Active
Meadview (Developments) Limited
Graham Howard Hedger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.26K
Decreased by £90.8K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£204.08K
Decreased by £764.49K (-79%)
Total Liabilities
-£170.28K
Decreased by £5.28M (-97%)
Net Assets
£33.8K
Increased by £4.51M (-101%)
Debt Ratio (%)
83%
Decreased by 478.94% (-85%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Bondminster Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Mr Graham Howard Hedger Appointed
1 Year 9 Months Ago on 30 Jan 2024
Jonathan Alfred Gordon Hewlett Resigned
1 Year 10 Months Ago on 16 Jan 2024
Pilot Lite Capital Limited Resigned
1 Year 10 Months Ago on 16 Jan 2024
H2O Dynamics Limited (PSC) Resigned
1 Year 10 Months Ago on 16 Jan 2024
Michael Peter Anstey Resigned
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 21 Nov 2024
Notification of Bondminster Limited as a person with significant control on 30 January 2024
Submitted on 21 Nov 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 124 City Road London EC1V 2NX on 29 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Appointment of Mr Graham Howard Hedger as a director on 30 January 2024
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 5 Feb 2024
Notification of Pilot Lite Capital Limited as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Michael Peter Anstey as a director on 16 January 2024
Submitted on 16 Jan 2024
Cessation of H2O Dynamics Limited as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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