General information

Name:

Wolf Protein Limited

Office Address:

International House 24 Holborn Viaduct EC1A 2BN London

Number: 12489698

Incorporation date: 2020-02-28

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was started is 28th February 2020. Started under company registration number 12489698, the company is classified as a Private Limited Company. You may find the main office of this company during office times at the following address: International House 24 Holborn Viaduct, EC1A 2BN London. The firm now known as Wolf Protein Ltd was known as The Elite Watch Company up till 16th March 2021 when the name got changed. This firm's SIC code is 47910 which means Retail sale via mail order houses or via Internet. Its most recent financial reports detail the period up to 2022-02-28 and the latest confirmation statement was released on 2023-02-16.

According to the latest data, this specific business is supervised by 1 managing director: Manisha B., who was chosen to lead the company 2 years ago. Since 28th February 2020 Ross S., had been responsible for a variety of tasks within this specific business up to the moment of the resignation on 4th November 2022.

  • Previous company's names
  • Wolf Protein Ltd 2021-03-16
  • The Elite Watch Company Ltd 2020-02-28

Financial data based on annual reports

Company staff

Manisha B.

Role: Director

Appointed: 04 November 2022

Latest update: 23 April 2024

People with significant control

Sundip B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sundip B.
Notified on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross S.
Notified on 28 February 2020
Ceased on 4 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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