102 Wilberforce Rtm Company Limited

General information

Name:

102 Wilberforce Rtm Company Ltd

Office Address:

122 St Pancras Way NW1 9NB London

Number: 11729429

Incorporation date: 2018-12-17

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company is widely known as 102 Wilberforce Rtm Company Limited. The firm was started six years ago and was registered with 11729429 as the reg. no. This headquarters of this company is registered in London. You may find it at 122 St Pancras Way. This enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were reported.

Clemency M., Thomas B., Paul E. and 2 other directors who might be found below are listed as company's directors and have been doing everything they can to make sure everything is working correctly since November 2021.

Louis P. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Clemency M.

Role: Director

Appointed: 25 November 2021

Latest update: 30 March 2024

Thomas B.

Role: Director

Appointed: 25 November 2021

Latest update: 30 March 2024

Paul E.

Role: Director

Appointed: 01 September 2021

Latest update: 30 March 2024

Maria K.

Role: Director

Appointed: 07 February 2019

Latest update: 30 March 2024

Louis P.

Role: Director

Appointed: 17 December 2018

Latest update: 30 March 2024

People with significant control

Louis P.
Notified on 10 February 2019
Nature of control:
substantial control or influence
Andreas P.
Notified on 17 December 2018
Ceased on 7 February 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-17
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 16th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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