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Wirral Peninsula Investments Ltd

Wirral Peninsula Investments Ltd is an active company incorporated on 19 April 2022 with the registered office located in London, Greater London. Wirral Peninsula Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14051368
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Wirral Peninsula Investments Ltd
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Jan-Philip Wesenberg
Director • German • Lives in England • Born in Jan 1990
Dean Emanuel Jaraj
Director • British • Lives in England • Born in Dec 1987
Urban Storage & Living Ltd
PSC
Roman Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sfi Logistics Limited
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Rangemore Group Limited
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Birkenhead Point Investments Limited
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Wavertree Bay Investments Ltd
Dean Emanuel Jaraj and Jan-Philip Wesenberg are mutual people.
Active
Urban Storage & Living Ltd
Jan-Philip Wesenberg is a mutual person.
Active
USL A Ltd
Jan-Philip Wesenberg is a mutual person.
Active
Koenigsberg Rei Ltd
Jan-Philip Wesenberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25.01K
Increased by £24.55K (+5314%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.33K
Increased by £79.43K (+4187%)
Total Liabilities
-£172.99K
Increased by £160.68K (+1305%)
Net Assets
-£91.66K
Decreased by £81.25K (+780%)
Debt Ratio (%)
213%
Decreased by 436.16% (-67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Jpw Invest Ltd (PSC) Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Roman Capital Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Jan-Philip Wesenberg Appointed
3 Years Ago on 18 Aug 2022
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Get Credit Report
Discover Wirral Peninsula Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Change of details for Jpw Invest Ltd as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 24 Jul 2023
Change of details for Roman Capital Limited as a person with significant control on 1 April 2023
Submitted on 14 Jul 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 25 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 19 April 2023
Submitted on 19 Apr 2023
Appointment of Mr Jan-Philip Wesenberg as a director on 18 August 2022
Submitted on 18 Aug 2022
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Repayment History
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