Wannabooking Europe Ltd in London, W1G 9DQ

Description

Data updated on: 01-11-2023

Registered at 5th Floor, North Side, London W1G 9DQ Wannabooking Europe Ltd is classified as a Private Limited Company issued a 09221809 Companies House Reg No. This company was created on Wed, 17th Sep 2014. This company has a history in registered name changes. Up till now the company had three different names. Until 2017 the company was run under the name of Wannabooking Europe and before that the registered company name was Wannabooking. Europe. This company's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. The company's most recent financial reports cover the period up to 2022-09-30 and the latest annual confirmation statement was released on 2022-11-21.

Caterina C. is this company's individual director, that was arranged to perform management duties in 2023 in May. That firm had been supervised by Fulvia M. till one year ago. What is more another director, namely Fulvia M. resigned on Wed, 19th Jul 2017. Moreover, the director's responsibilities are supported by a secretary - Massimo D., who joined the following firm ten years ago.

Previous company's names
Wannabooking Europe Ltd 2017-12-14
Wannabooking Europe Ltd Ltd 2017-12-14
Wannabooking.com Europe Ltd 2016-10-13
Pay-e-pay Ltd 2014-09-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	125	125
Current Assets						5 234	4 702	4 702
Debtors						4 577	4 577	4 577
Net Assets Liabilities			100	100	100	100	-37 646	-37 755
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests						4 577	4 577	4 577
Average Number Employees During Period							2	2
Bank Overdrafts							5	115
Creditors						51 190	51 196	51 305
Investments Fixed Assets						8 848	8 848	8 848
Investments In Group Undertakings						8 848	8 848	8 848
Net Current Assets Liabilities						-45 956	-46 494	-46 603
Other Creditors						46 778	46 779	46 778
Trade Creditors Trade Payables						4 412	4 412	4 412
Description Share Type				1
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Caterina C.

Role: Director

Appointed: 01 May 2023

Latest update: 23 January 2024

Caterina C. is the individual who controls this firm, owns over 3/4 of company shares.

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2014-09-17
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	16 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2021

Wannabooking Europe Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caterina C.

Massimo D.

Fulvia M.

Fulvia M.

Massimo D.

Gabriele C.

People with significant control

Caterina C.

Fulvia M.

Gabriele C.

Accounts Documents

Company filings

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