WOLF WORLD LTD - LONDON


Company Profile Company Filings

Overview

WOLF WORLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOLF WORLD LTD was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997385. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WOLF WORLD LTD - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies
64203 - Activities of construction holding companies
64204 - Activities of distribution holding companies
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PRINCES STREET
LONDON
W1B 2LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOLF INVESTORS LTD (until 11/06/2020)
WOLF INVEST LTD (until 03/05/2016)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN KRUTA Jul 1967 Czech Director 2010-03-15 CURRENT
CORPORO LIMITED Corporate Secretary 2012-03-08 UNTIL 2013-02-26 RESIGNED
MR ADOLF ZYMA Feb 1969 Czech Director 2010-03-15 UNTIL 2010-03-15 RESIGNED
MR TREVOR DAVID YORKE Dec 1961 English Director 2014-11-27 UNTIL 2016-05-10 RESIGNED
MISS JUSTINE KATE RITSON Aug 1971 British Director 2016-05-10 UNTIL 2017-11-30 RESIGNED
MISS AMY REDMOND Nov 1991 British Director 2013-12-19 UNTIL 2014-11-27 RESIGNED
MS. KIM PATRICIA PUSEY Jun 1962 British Director 2009-08-21 UNTIL 2012-03-02 RESIGNED
MS. KIM PATRICIA PUSEY Jun 1962 British Director 2012-03-08 UNTIL 2012-07-02 RESIGNED
MR WILLIAM JONATHAN PERRY Feb 1988 British Director 2012-07-02 UNTIL 2013-02-26 RESIGNED
MISS EMILY PECKHAM Feb 1993 British Director 2015-07-01 UNTIL 2017-03-20 RESIGNED
MR RAYMOND RICHARD NASH Mar 1942 British Director 2014-02-24 UNTIL 2015-07-01 RESIGNED
MR JAN KRUTA Jul 1967 Czech Director 2009-08-21 UNTIL 2010-03-15 RESIGNED
MRS SANDRA JULIANA MILLS Aug 1960 British Director 2017-03-20 UNTIL 2017-11-30 RESIGNED
MR MASON RIKKI COCKERILL Apr 1993 British Director 2013-12-19 UNTIL 2014-02-24 RESIGNED
CORPORO LIMITED Corporate Secretary 2009-08-21 UNTIL 2012-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alena Krutova 2016-04-06 4/1980 London   Ownership of shares 75 to 100 percent

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NELSO LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
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LONSDALE REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRIMLO LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILHEL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNOR LIMITED BURNHAM-ON-CROUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TY PUB COMPANY LIMITED BASILDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wolf World Ltd 2024-01-02 31-12-2022 £983,499 equity
Wolf World Ltd 2021-12-21 31-12-2020 £714,458 equity
WOLF_WORLD_LTD - Accounts 2021-01-29 31-12-2019 £21,468,703 equity
WOLF_INVESTORS_LIMITED - Accounts 2020-01-31 31-12-2018 £75,061,170 Cash £20,362,769 equity
Wolf Investors Ltd - Filleted accounts 2019-09-18 31-12-2017 £75,052,613 Cash £18,762,876 equity

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