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Wimmer Finance Ltd

Wimmer Finance Ltd is a dormant company incorporated on 4 October 2022 with the registered office located in London, Greater London. Wimmer Finance Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14395713
Private limited company
Age
3 years
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 4 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
34 St. James's Street
London
SW1A 1HD
England
Same address since incorporation
Telephone
020 74327576
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1964
Director • Lives in England • Born in Aug 1968
Director • Dutch • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimmer Service Limited
Per Thanning Wimmer, Aida Feriz, and 1 more are mutual people.
Active
Wimmer Family Office Ltd
Per Thanning Wimmer, Aida Feriz, and 1 more are mutual people.
Active
Wimmer Capital Ltd
Per Thanning Wimmer, Aida Feriz, and 1 more are mutual people.
Active
Wimmer Accounting Ltd
Per Thanning Wimmer, Aida Feriz, and 1 more are mutual people.
Active
Wimmer Financial LLP
Per Thanning Wimmer and Aida Feriz are mutual people.
Active
Hunter Langham Limited
Per Thanning Wimmer is a mutual person.
Dissolved
Wimmer Financial 2 Ltd
Per Thanning Wimmer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Per Wimmer (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Aida Feriz (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Per Thanning Wimmer Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Joppe Sikma Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mrs Aida Feriz Appointed
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Incorporated
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Notification of Aida Feriz as a person with significant control on 25 September 2024
Submitted on 27 Sep 2024
Cessation of Per Wimmer as a person with significant control on 25 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Joppe Sikma as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mrs Aida Feriz as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Per Thanning Wimmer as a director on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 16 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 16 Jul 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 6 Nov 2023
Incorporation
Submitted on 4 Oct 2022
Repayment History
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