General information

Name:

Wpd1 Ltd

Office Address:

6th Floor, Amp House Dingwall Road CR0 2LX Croydon

Number: 10179372

Incorporation date: 2016-05-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the launching of Wpd1 Limited, a company which is situated at 6th Floor, Amp House, Dingwall Road in Croydon. That would make eight years Wpd1 has existed in the United Kingdom, as it was established on Fri, 13th May 2016. Its registered no. is 10179372 and the company zip code is CR0 2LX. This business's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Wpd1 Ltd reported its account information for the period up to 2022-06-30. Its most recent annual confirmation statement was submitted on 2022-05-12.

According to the latest update, there is a single managing director in the company: Noil P. (since Fri, 13th May 2016). For seven years Manmohan S., had performed the duties for this specific company until the resignation in 2023.

Financial data based on annual reports

Company staff

Noil P.

Role: Director

Appointed: 13 May 2016

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Worthmore Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Devonshire Street, W1W 5DR and was registered as a PSC under the reg no 09493669.

Worthmore Properties Limited
Address: Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09493669
Notified on 13 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 May 2023
Confirmation statement last made up date 12 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 2018-06-30

Company filings

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers
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Change of registered address from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom on 2024/02/08 to Devonshire House 1 Devonshire Street London W1W 5DR (AD01)
filed on: 8th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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