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Wrexham Shopping Centre Limited

Wrexham Shopping Centre Limited is an active company incorporated on 25 November 2021 with the registered office located in London, Greater London. Wrexham Shopping Centre Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13765895
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Berkeley Street
Mayfair
London
W1J 8DX
United Kingdom
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jun 1985
Director • Israeli • Lives in Israel • Born in Feb 1972
Atalia Shmelzer
PSC • Israeli • Lives in Israel • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Geva Dagan and Mr Dan Barnea are mutual people.
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Geva Dagan is a mutual person.
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Geva Dagan is a mutual person.
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Geva Dagan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £45K (+2%)
Turnover
£1.86M
Decreased by £1.1M (-37%)
Employees
Unreported
Same as previous period
Total Assets
£14.19M
Increased by £530K (+4%)
Total Liabilities
-£15.02M
Increased by £1.23M (+9%)
Net Assets
-£829K
Decreased by £703K (+558%)
Debt Ratio (%)
106%
Increased by 4.92% (+5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
Registers Moved To Registered Address
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Dan Barnea Appointed
1 Year 11 Months Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
Accounting Period Extended
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Inspection Address Changed
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Register(s) moved to registered office address 14 Berkeley Street Mayfair London W1J 8DX
Submitted on 7 Feb 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Appointment of Mr Dan Barnea as a director on 21 September 2023
Submitted on 21 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Resolutions
Submitted on 24 Jan 2023
Resolutions
Submitted on 24 Jan 2023
Memorandum and Articles of Association
Submitted on 24 Jan 2023
Repayment History
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