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Wolftek Group Ltd
Wolftek Group Ltd is an active company incorporated on 16 August 2021 with the registered office located in London, Greater London. Wolftek Group Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13568422
Private limited company
Age
4 years
Incorporated
16 August 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 July 2025
(5 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 August 2025
Due by
31 May 2026
(5 months remaining)
Learn more about Wolftek Group Ltd
Contact
Update Details
Address
Unit 3a 39 Autumn Street
London
E3 2TT
England
Address changed on
12 Jul 2024
(1 year 5 months ago)
Previous address was
71-75 Shelton Street Shelton Street London WC2H 9JQ England
Companies in E3 2TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Joseph Holden
PSC • Director • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£9.04K
Decreased by £2.22K (-20%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£2.19M
Increased by £208.52K (+11%)
Total Liabilities
-£164.36K
Decreased by £44.52K (-21%)
Net Assets
£2.03M
Increased by £253.03K (+14%)
Debt Ratio (%)
7%
Decreased by 3.03% (-29%)
See 10 Year Full Financials
Latest Activity
Mr Joseph Holden Appointed
2 Months Ago on 1 Oct 2025
Joseph Holden (PSC) Appointed
2 Months Ago on 1 Oct 2025
Andrea Rossi Resigned
2 Months Ago on 1 Oct 2025
Andrea Rossi (PSC) Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 31 Jul 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jul 2024
Luigi Di Falco Resigned
1 Year 5 Months Ago on 1 Jul 2024
Andrea Rossi (PSC) Appointed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Notification of Joseph Holden as a person with significant control on 1 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Joseph Holden as a director on 1 October 2025
Submitted on 30 Oct 2025
Cessation of Andrea Rossi as a person with significant control on 1 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Andrea Rossi as a director on 1 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 31 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Luigi Di Falco as a director on 1 July 2024
Submitted on 12 Jul 2024
Cessation of Luigi Di Falco as a person with significant control on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Appointment of Mr Andrea Rossi as a director on 18 April 2023
Submitted on 12 Jul 2024
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Repayment History
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