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Project Wexler Midco Limited

Project Wexler Midco Limited is an active company incorporated on 8 December 2023 with the registered office located in Southampton, Hampshire. Project Wexler Midco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15335898
Private limited company
Age
1 year 9 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 Dec31 May 2024 (5 months)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Pavilion Botleigh Grange Buisiness Park
Hedge End
Southampton
Hampshire
SO30 2AF
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 3 Alexander Street London England W2 5NT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Aug 1973
Director • Dutch • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in May 1970
Project Wexler Topco Limited
PSC
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Mutual Companies
Project Wexler Bidco Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 2 more are mutual people.
Active
Project Wexler Topco Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 2 more are mutual people.
Active
Project Wexler Finco Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 2 more are mutual people.
Active
Project Wexler Ebt Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 1 more are mutual people.
Active
Interphone Limited
David Jason Fogelman and Paul William Dellow are mutual people.
Active
Cable Television Services Limited
David Jason Fogelman and Paul William Dellow are mutual people.
Active
Cadence Azure GP LLP
Mr Pieter Johannes Hooft and James Lucien Alexander Szpiro are mutual people.
Active
Cadence Wexler GP LLP
Mr Pieter Johannes Hooft and James Lucien Alexander Szpiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£40.72M
Total Liabilities
-£39.64M
Net Assets
£1.08M
Debt Ratio (%)
97%
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Paul William Dellow Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr David Jason Fogelman Appointed
1 Year 7 Months Ago on 15 Jan 2024
Incorporated
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 20 Dec 2024
Registered office address changed from 3 Alexander Street London England W2 5NT England to The Pavilion Botleigh Grange Buisiness Park Hedge End Southampton Hampshire SO30 2AF on 28 February 2024
Submitted on 28 Feb 2024
Current accounting period shortened from 31 December 2024 to 31 May 2024
Submitted on 28 Feb 2024
Appointment of Mr Paul William Dellow as a director on 15 January 2024
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 17 Jan 2024
Appointment of Mr David Jason Fogelman as a director on 15 January 2024
Submitted on 16 Jan 2024
Incorporation
Submitted on 8 Dec 2023
Repayment History
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