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Wansa Group Commodities (WGC) UK Ltd

Wansa Group Commodities (WGC) UK Ltd is an active company incorporated on 14 August 2019 with the registered office located in London, Greater London. Wansa Group Commodities (WGC) UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12154984
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2024 (1 year 1 month ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (1 month ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2024
Was due on 31 May 2025 (4 months ago)
Address
33 Cavendish Square
London
W1G 0PW
England
Same address for the past 4 years
Telephone
020 70148400
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in Guinea • Born in Jan 1977
Cac Group Limited
PSC
Wansa Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cac Group Limited
Mr Craig Andrew Coughlan is a mutual person.
Active
Wansa Holdings Ltd
Nader Wansa is a mutual person.
Active
Audentum Ltd
Nader Wansa is a mutual person.
Active
Vertisky Limited
Nader Wansa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£400.55K
Increased by £400.55K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4.97M
Increased by £4.73M (+1946%)
Total Liabilities
-£3.86M
Increased by £3.79M (+5055%)
Net Assets
£1.11M
Increased by £938.03K (+559%)
Debt Ratio (%)
78%
Increased by 46.88% (+152%)
Latest Activity
New Charge Registered
10 Months Ago on 13 Nov 2024
New Charge Registered
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Newulys Ltd (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Wansa Holdings Ltd (PSC) Appointed
1 Year 12 Months Ago on 1 Oct 2023
Omar Wansa (PSC) Resigned
1 Year 12 Months Ago on 1 Oct 2023
Nader Wansa (PSC) Resigned
1 Year 12 Months Ago on 1 Oct 2023
Cac Group Limited (PSC) Appointed
1 Year 12 Months Ago on 1 Oct 2023
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Documents
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Registration of charge 121549840001, created on 13 November 2024
Submitted on 15 Nov 2024
Registration of charge 121549840002, created on 13 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 2 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 5 Aug 2024
Notification of Wansa Holdings Ltd as a person with significant control on 1 October 2023
Submitted on 11 Oct 2023
Notification of Newulys Ltd as a person with significant control on 10 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 11 Oct 2023
Notification of Cac Group Limited as a person with significant control on 1 October 2023
Submitted on 10 Oct 2023
Repayment History
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