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WPG Emea UK Limited

WPG Emea UK Limited is an active company incorporated on 28 November 2022 with the registered office located in High Wycombe, Buckinghamshire. WPG Emea UK Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14509268
Private limited company
Age
2 years 11 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Beacon House Stokenchurch Business Park, Ibstone Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3FE
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was PO Box HP14 3FE Beacon House Stokenchurch Business Park, Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England
Telephone
01628 958460
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Nov 1965
Director • Taiwanese • Lives in Taiwan • Born in Oct 1963
Director • Singaporean • Lives in Singapore • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.32K
Decreased by £79.23K (-83%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£143.64K
Decreased by £83.84K (-37%)
Total Liabilities
-£504.53K
Increased by £127.69K (+34%)
Net Assets
-£360.89K
Decreased by £211.53K (+142%)
Debt Ratio (%)
351%
Increased by 185.59% (+112%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Yew Teck Tan Appointed
1 Year 8 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Nigel Watts Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Accounting Period Extended
2 Years 10 Months Ago on 12 Jan 2023
Incorporated
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 May 2024
Appointment of Yew Teck Tan as a director on 26 February 2024
Submitted on 5 Mar 2024
Registered office address changed from PO Box HP14 3FE Beacon House Stokenchurch Business Park, Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to Beacon House Stokenchurch Business Park, Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2 February 2024
Submitted on 2 Feb 2024
Registered office address changed from 5 Eghams Court Boston Drive Bourne End SL8 5YS England to PO Box HP14 3FE Beacon House Stokenchurch Business Park, Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Nigel Watts as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 8 February 2023
Submitted on 30 Mar 2023
Memorandum and Articles of Association
Submitted on 16 Jan 2023
Repayment History
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