General information

Name:

Wolfins Ltd

Office Address:

59 St. Martin's Lane Suite 8 WC2N 4JS London

Number: 13806029

Incorporation date: 2021-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13806029 - registration number used by Wolfins Limited. The firm was registered as a Private Limited Company on 2021-12-17. The firm has been present in this business for three years. This enterprise can be found at 59 St. Martin's Lane Suite 8 in London. The company's area code assigned to this address is WC2N 4JS. one year from now the firm changed its name from Volex Vision to Wolfins Limited. This firm's registered with SIC code 62012 and has the NACE code: Business and domestic software development. The latest filed accounts documents provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-16.

To this date, this limited company has only been guided by a single managing director: Kurtul G. who has been with it for three years. Another limited company has been appointed as one of the secretaries of this company: Westmoore Company Secretary Limited.

  • Previous company's names
  • Wolfins Limited 2023-02-14
  • Volex Vision Limited 2021-12-17

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 17 December 2021

Address: Regent Street, Third Floor, Suite 8, London, W1B 3HH, England

Latest update: 9 February 2024

Kurtul G.

Role: Director

Appointed: 17 December 2021

Latest update: 9 February 2024

People with significant control

Kurtul G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kurtul G.
Notified on 17 December 2021
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 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 2021-12-17
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 16, 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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