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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.
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 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 3a 39 Autumn Street
London
E3 2TT
England
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was 71-75 Shelton Street Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1994 • Financial Director
Director • Entrepreneur • British • Lives in England • Born in Sep 1986
Director • Business Executive • Spanish • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitamin Boost Ltd
Andrea Rossi is a mutual person.
Active
Smash N Grab Ltd
Andrea Rossi is a mutual person.
Active
Apogee Innovation Ltd
Andrea Rossi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Luigi Di Falco Resigned
1 Year 3 Months Ago on 1 Jul 2024
Andrea Rossi (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Luigi Di Falco (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Carlos Marin Fernandez (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Carlos Marin Fernandez Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr Andrea Rossi Appointed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
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
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to Unit 3a 39 Autumn Street London E3 2TT on 12 July 2024
Submitted on 12 Jul 2024
Notification of Andrea Rossi as a person with significant control on 1 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Carlos Marin Fernandez as a director on 18 June 2024
Submitted on 12 Jul 2024
Cessation of Carlos Marin Fernandez as a person with significant control on 18 June 2024
Submitted on 12 Jul 2024
Repayment History
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