78WG LIMITED - LONDON
Company Profile | Company Filings |
Overview
78WG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
78WG LIMITED was incorporated 11 years ago on 11/06/2012 and has the registered number: 08099546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
78WG LIMITED was incorporated 11 years ago on 11/06/2012 and has the registered number: 08099546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
78WG LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O LONDON & NEWCASTLE CAPITAL LTD
91 WIMPLOE STREET
LONDON
W1G 0EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
C/O LONDON & NEWCASTLE CAPITAL LTD
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MELVYN BARNETT | Nov 1966 | British | Director | 2015-06-19 | CURRENT |
MR KANDASAMY VIJAISHANKAR | Jun 1968 | British | Director | 2017-04-21 UNTIL 2021-07-20 | RESIGNED |
MR KANDASAMY VIJAISHANKAR | Jun 1968 | British | Director | 2015-06-19 UNTIL 2016-01-08 | RESIGNED |
MR ARNAUD GEI-WAI CHEUNG | May 1974 | British | Director | 2012-06-11 UNTIL 2015-06-19 | RESIGNED |
MR ROBERT DANIEL SONING | Oct 1968 | British | Director | 2018-09-14 UNTIL 2020-06-04 | RESIGNED |
GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2012-06-11 UNTIL 2012-06-11 | RESIGNED |
MR ROBERT JAMES ATKINS | May 1972 | British | Director | 2012-06-11 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redspur Dn Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
78WG_LIMITED - Accounts | 2023-08-01 | 30-06-2022 | £225 Cash £1,105,742 equity |
78WG_LIMITED - Accounts | 2022-03-26 | 30-06-2021 | £17,720 Cash £935,332 equity |
78WG_LIMITED - Accounts | 2021-11-02 | 30-06-2020 | £1,399 Cash £916,051 equity |
78WG_Limited - Accounts | 2019-03-30 | 30-06-2018 | £3,364 Cash £895,415 equity |
78WG_Limited - Accounts | 2018-03-30 | 30-06-2017 | £1,952 Cash £861,769 equity |
78WG_Limited - Accounts | 2017-04-01 | 30-06-2016 | £6,589 Cash £819,781 equity |