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39 Wix's Lane Limited

39 Wix's Lane Limited is a dormant company incorporated on 26 March 2021 with the registered office located in London, Greater London. 39 Wix's Lane Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
13293573
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Bells Commercial Limited, Golding House 130-138 Plough Road
Clapham Junction
London
SW11 2AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • Italian • Lives in Hong Kong • Born in Jul 1974
Director • Secretary • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Nathaniel Toms is a mutual person.
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Maginot Properties Limited
Stephen Nathaniel Toms is a mutual person.
Active
H.& F.Farrell,Limited
Stephen Nathaniel Toms is a mutual person.
Active
F.T.Farrell Limited
Stephen Nathaniel Toms is a mutual person.
Active
Shoreham Court Investments Limited
Stephen Nathaniel Toms is a mutual person.
Active
Jepwey Properties Limited
Stephen Nathaniel Toms is a mutual person.
Active
Dealswar Investments Limited
Stephen Nathaniel Toms is a mutual person.
Active
Llandaff Investments Limited
Stephen Nathaniel Toms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.84K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23.84K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Alana Kathleen Tan Resigned
8 Months Ago on 7 Feb 2025
Alana Kathleen Tan (PSC) Appointed
8 Months Ago on 7 Feb 2025
Ms Alana Kathleen Tan Appointed
8 Months Ago on 7 Feb 2025
Paul Richard Thomas Finch Resigned
8 Months Ago on 7 Feb 2025
Ms Alana Kathleen Tan Appointed
8 Months Ago on 7 Feb 2025
Paul Richard Thomas Finch (PSC) Resigned
8 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Cessation of Paul Richard Thomas Finch as a person with significant control on 7 February 2025
Submitted on 5 Mar 2025
Appointment of Ms Alana Kathleen Tan as a secretary on 7 February 2025
Submitted on 5 Mar 2025
Notification of Alana Kathleen Tan as a person with significant control on 7 February 2025
Submitted on 5 Mar 2025
Appointment of Ms Alana Kathleen Tan as a director on 7 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Alana Kathleen Tan as a secretary on 7 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Paul Richard Thomas Finch as a director on 7 February 2025
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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