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Wimmer Accounting Ltd

Wimmer Accounting Ltd is an active company incorporated on 4 October 2022 with the registered office located in London, Greater London. Wimmer Accounting Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14397541
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 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
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 74327530
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1964
Director • Dutch • Lives in England • Born in Aug 1997
Director • Lives in England • Born in Aug 1968
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 Finance 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 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£40.91K
Total Liabilities
-£31.11K
Net Assets
£9.8K
Debt Ratio (%)
76%
Latest Activity
Micro Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Mrs Aida Feriz (PSC) Details Changed
1 Year 1 Month Ago on 25 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
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Accounting Period Extended
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Change of details for Mrs Aida Feriz as a person with significant control on 25 September 2024
Submitted on 27 Sep 2024
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
Confirmation statement made on 3 October 2023 with updates
Submitted on 16 Oct 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 21 Nov 2022
Repayment History
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