Wireless Lighting Ltd in London, SE18 6SS

Description

Data updated on: 23-11-2022

This company was located in London under the following Company Registration No.: 09070961. The firm was started in the year 2014. The headquarters of the firm was situated at Wellesley House Duke Of Wellington Avenue. The post code for this place is SE18 6SS. This firm was dissolved in 2022, meaning it had been active for 8 years.

Sabrina D. was the company's director, arranged to perform management duties on 2019-08-26.

Executives who had control over the firm were as follows: Sabrina D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jean-Charles D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	-5 587	45 978

Balance Sheet
Cash Bank On Hand		7 631	10 400	2 295	2 435	10 513
Current Assets	17 238	14 040	56 631	68 385	42 283	15 828
Debtors	14 578	6 409	46 231	66 090	39 848	5 315
Other Debtors					3 887	5 315
Property Plant Equipment		80 952	63 053	47 291	55 207	54 853
Cash Bank In Hand	2 660	7 631
Net Assets Liabilities Including Pension Asset Liability	-5 587	45 978
Tangible Fixed Assets	76 356	80 952

Capital & Reserves
Called Up Share Capital	1	100
Profit Loss Account Reserve	-5 588	45 878
Shareholder Funds	-5 587	45 978

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		52 436	73 455	89 217	108 104	126 388
Additions Other Than Through Business Combinations Property Plant Equipment			3 120		26 803	17 930
Average Number Employees During Period			1	1	1	1
Creditors		49 014	29 171	17 637	12 033	12 523
Future Minimum Lease Payments Under Non-cancellable Operating Leases			96 926	56 819	13 443
Increase From Depreciation Charge For Year Property Plant Equipment			21 019	15 763	18 887	18 284
Net Current Assets Liabilities	-74 808	-34 974	27 460	50 748	30 250	3 305
Number Shares Issued Fully Paid			100	100
Other Creditors		39 336	15 430	6 533	1 500	609
Other Taxation Social Security Payable		9 678	13 057	11 104
Par Value Share		1	1	1
Prepayments Accrued Income		1 662
Property Plant Equipment Gross Cost		133 388	136 508	136 508	163 311	181 241
Total Assets Less Current Liabilities	1 548	45 978	90 513	98 039	85 457	58 158
Trade Creditors Trade Payables			684		10 533	11 914
Trade Debtors Trade Receivables		4 747	46 231	66 090	35 961
Creditors Due After One Year	7 135
Creditors Due Within One Year	92 046	49 014
Cumulative Preference Share Dividends Unpaid After One Year	7 135
Number Shares Allotted	1	100
Fixed Assets	76 356	80 952
Share Capital Allotted Called Up Paid	1	100
Tangible Fixed Assets Additions	101 808	31 580
Tangible Fixed Assets Cost Or Valuation	101 808	133 388
Tangible Fixed Assets Depreciation	25 452	52 436
Tangible Fixed Assets Depreciation Charged In Period	25 452	26 984
Value Shares Allotted	1

Company staff

Sabrina D.

Role: Director

Appointed: 26 August 2019

Latest update: 10 September 2023

People with significant control

Sabrina D.

Notified on 26 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jean-Charles D.

Notified on 26 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Justin H.

Notified on 29 July 2016

Ceased on 26 August 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	12 August 2022
Confirmation statement last made up date	29 July 2021

Annual Accounts 28/10/2015
Start Date For Period Covered By Report	4 June 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	28/10/2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30

Wireless Lighting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sabrina D.

Justin H.

People with significant control

Sabrina D.

Jean-Charles D.

Justin H.

Accounts Documents

Company filings

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