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Wenea Devon Limited

Wenea Devon Limited is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. Wenea Devon Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13719274
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
International House
1 St. Katharine's Way
London
E1W 1YL
United Kingdom
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Ceo • Spanish • Lives in Spain • Born in Aug 1974
Wenea Services UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wenea Services UK Limited
Jose Contreras Aparicio and Jose Manuel Zorrilla Astudillo are mutual people.
Active
Wenea Plymouth Limited
Jose Contreras Aparicio and Jose Manuel Zorrilla Astudillo are mutual people.
Active
Wenea Herefordshire Limited
Jose Contreras Aparicio and Jose Manuel Zorrilla Astudillo are mutual people.
Active
Wenea Olympus UK Limited
Jose Contreras Aparicio and Jose Manuel Zorrilla Astudillo are mutual people.
Active
Plenol Limited
Jose Contreras Aparicio is a mutual person.
Active
Gamma Energy Limited
Jose Contreras Aparicio is a mutual person.
Active
Wenea Cpo UK Limited
Jose Manuel Zorrilla Astudillo is a mutual person.
Active
Nordian Cpo UK Limited
Jose Manuel Zorrilla Astudillo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.01K
Decreased by £262.09K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.34M
Increased by £874.26K (+35%)
Total Liabilities
-£1.75M
Increased by £387.26K (+28%)
Net Assets
£1.6M
Increased by £487K (+44%)
Debt Ratio (%)
52%
Decreased by 2.82% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Jose Contreras Aparicio Resigned
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Michelmores Secretaries Limited Resigned
2 Years 5 Months Ago on 7 Apr 2023
Wenea Services Uk Limited (PSC) Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 3 Feb 2025
Resolutions
Submitted on 10 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Termination of appointment of Jose Contreras Aparicio as a director on 22 November 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 6 Feb 2024
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to International House 1 st. Katharines Way London E1W 1YL
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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