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WTS 2020 Limited

WTS 2020 Limited is an active company incorporated on 23 April 2020 with the registered office located in London, Greater London. WTS 2020 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12569786
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 42 Circus Road London NW8 9SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • Gneral Manager • British • Lives in England • Born in May 1960
Ms Qi Shi
PSC • Chinese • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
WTS Global Limited
Howard Parker and Steven James Percival are mutual people.
Active
Retail Revolution London Limited
Howard Parker is a mutual person.
Active
Hadfield Trading (Lea) Limited
Howard Parker is a mutual person.
Active
Content Media Revolution Limited
Howard Parker is a mutual person.
Active
Kaff Europe Limited
Howard Parker is a mutual person.
Active
Brands 4 Export Limited
Howard Parker is a mutual person.
Active
Ap Squared Limited
Howard Parker is a mutual person.
Active
At Long Last Ltd
Howard Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.46K
Decreased by £8.41K (-53%)
Turnover
Unreported
Decreased by £82.61K (-100%)
Employees
6
Increased by 2 (+50%)
Total Assets
£1.23M
Decreased by £1.97M (-62%)
Total Liabilities
-£5.02M
Decreased by £312.58K (-6%)
Net Assets
-£3.79M
Decreased by £1.65M (+77%)
Debt Ratio (%)
409%
Increased by 242.2% (+145%)
Latest Activity
Mr. Steven James Percival Details Changed
5 Months Ago on 18 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Ms Qi Shi (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Howard Parker Resigned
8 Months Ago on 20 Dec 2024
Mr Steven James Percival Appointed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Howard Parker Appointed
1 Year 4 Months Ago on 22 Apr 2024
Chunsheng Zhang Resigned
1 Year 4 Months Ago on 22 Apr 2024
Get Credit Report
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Documents
Change of details for Ms Qi Shi as a person with significant control on 4 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr. Steven James Percival on 18 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 42 Circus Road London NW8 9SE England to 167-169 Great Portland Street London W1W 5PF on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Howard Parker as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Steven James Percival as a director on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Registered office address changed from Hv House First Way Wembley HA9 0JD England to 42 Circus Road London NW8 9SE on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Chunsheng Zhang as a director on 22 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Howard Parker as a director on 22 April 2024
Submitted on 25 Apr 2024
Repayment History
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