W.k.h. One Ltd in London, SW1H 0BL

Description

Data updated on: 01-11-2023

This particular W.k.h. One Ltd firm has been on the market for at least eleven years, having started in 2013. Registered under the number 08384871, W.k.h. One is categorised as a Private Limited Company located in Suite 1, 7th Floor, London SW1H 0BL. This firm now known as W.k.h. One Ltd, was previously listed as Cody One. The change has occurred in 2013/12/04. The company's classified under the NACE and SIC code 22290 which means Manufacture of other plastic products. The firm's latest annual accounts were submitted for the period up to 2022-02-28 and the most current annual confirmation statement was filed on 2023-06-18.

Alessandro D. is this specific enterprise's single managing director, that was formally appointed 7 years ago. The business had been directed by Salvatore C. up until 2017. As a follow-up a different director, namely Fabio C. resigned in November 2013. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

Previous company's names
W.k.h. One Ltd 2013-12-04
Cody One Ltd 2013-02-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	120 000	271 590	271 590

Balance Sheet
Cash Bank On Hand				100	100	100	5 808	1 618	385	1 251
Current Assets			271 590	100			5 808	6 315	8 983	2 010
Debtors	271 590	271 590	271 590					4 697	8 598	759
Other Debtors			120 000						264	759
Cash Bank In Hand	120 000
Net Assets Liabilities Including Pension Asset Liability	120 000

Capital & Reserves
Called Up Share Capital	271 590	271 590	271 590
Shareholder Funds	120 000	271 590	271 590

Other Financial Data
Accrued Liabilities							900	1 320	1 320	1 440
Amounts Owed By Group Undertakings								4 015	8 334
Called Up Share Capital Not Paid			151 590
Creditors			146 505	146 505	146 506	155 846	208 538	74 182	71 870	67 823
Creditors Due Within One Year	146 505	146 505	146 505
Investments Fixed Assets	146 505	146 505	146 505	146 505	75 001	84 341	127 349	18 411	9 340	9 340
Investments In Group Undertakings			146 505	146 505	75 001	84 341	127 349	18 411	9 340	9 340
Net Current Assets Liabilities	125 085	125 085	125 085	-146 405	-146 406	-155 746	-202 730	-67 867	-62 887	-65 813
Number Shares Allotted	120 000	271 590	271 590
Number Shares Issued Fully Paid				100
Other Creditors			146 505	146 505	146 505	155 845	155 845	18 411	13 875	19 452
Par Value Share	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100	100	100
Share Capital Allotted Called Up Paid	120 000	271 590	271 590
Total Assets Less Current Liabilities	271 590	271 590	271 590	100	-71 405	-71 405	-75 381	-49 456	-53 547	-56 473
Trade Creditors Trade Payables					1	1	372	420		462
Prepayments								682	264

People with significant control

Alessandro D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alessandro D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 29 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	29 October 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	20 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

W.k.h. One Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alessandro D.

Vistra Cosec Limited

Salvatore C.

Fabio C.

Violeta D.

People with significant control

Alessandro D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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W.k.h. One Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alessandro D.

Vistra Cosec Limited

Salvatore C.

Fabio C.

Violeta D.

People with significant control

Alessandro D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016