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Wrexham Shopping Mall Limited
Wrexham Shopping Mall Limited is an active company incorporated on 26 November 2021 with the registered office located in London, Greater London. Wrexham Shopping Mall Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13767283
Private limited company
Age
3 years
Incorporated
26 November 2021
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(10 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(12 months remaining)
Learn more about Wrexham Shopping Mall Limited
Contact
Update Details
Address
14 Berkeley Street
Mayfair
London
W1J 8DX
United Kingdom
Address changed on
7 Feb 2024
(1 year 7 months ago)
Previous address was
Companies in W1J 8DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Dan Barnea
Director • Israeli • Lives in Israel • Born in Feb 1972
Geva Dagan
Director • German • Lives in UK • Born in Jun 1985
Wrexham Shopping Centre Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Albans Lane Limited
Mr Dan Barnea and Geva Dagan are mutual people.
Active
DSBL Hmo Portfolio Limited
Mr Dan Barnea and Geva Dagan are mutual people.
Active
Wrexham Shopping Centre Limited
Mr Dan Barnea and Geva Dagan are mutual people.
Active
OLD Tree Court Limited
Mr Dan Barnea and Geva Dagan are mutual people.
Active
Oxford Road Investments Ltd
Geva Dagan is a mutual person.
Active
Muswell Hill Ltd
Geva Dagan is a mutual person.
Active
Muswell B Limited
Geva Dagan is a mutual person.
Active
Muswell H Limited
Geva Dagan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.61M
Increased by £44K (+3%)
Turnover
£1.86M
Decreased by £1.1M (-37%)
Employees
Unreported
Same as previous period
Total Assets
£12.71M
Increased by £529K (+4%)
Total Liabilities
-£13.31M
Increased by £1.17M (+10%)
Net Assets
-£592K
Decreased by £636K (-1445%)
Debt Ratio (%)
105%
Increased by 5.02% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Mar 2025
New Charge Registered
9 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 11 Dec 2024
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 10 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
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Get Credit Report
Discover Wrexham Shopping Mall Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Registration of charge 137672830001, created on 11 December 2024
Submitted on 13 Dec 2024
Registration of charge 137672830002, created on 11 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 25 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 25 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 28 Nov 2022
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Repayment History
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