W8 Freehold Limited in Royston, SG8 9JN

Description

Data updated on: 01-11-2023

W8 Freehold Limited is officially located at Royston at Tey House. Anyone can search for this business using the area code - SG8 9JN. W8 Freehold's launching dates back to year 2011. This firm is registered under the number 07811117 and their state is active. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. W8 Freehold Ltd filed its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-10-14.

According to the information we have, the limited company was created 13 years ago and has so far been managed by five directors, and out this collection of individuals three (Tejus O., Oliver B. and Tatiana K.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Warmans Asset Management.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	11	11	11	11

Balance Sheet
Cash Bank In Hand	750	180	793	686
Current Assets	9 100	14 028	21 067	8 039
Debtors	8 350	13 848	20 274	7 353
Net Assets Liabilities Including Pension Asset Liability	11	11	11	11
Tangible Fixed Assets	29 246	29 246	29 246	29 246

Capital & Reserves
Called Up Share Capital	11	11	11	11
Shareholder Funds	11	11	11	11

Other Financial Data
Creditors Due After One Year	29 235	29 235	29 235	29 235
Creditors Due Within One Year	9 100	14 028	21 067	8 039
Number Shares Allotted		11	11	11
Other Creditors After One Year	29 235	29 235	29 235	29 235
Fixed Assets	29 246
Tangible Fixed Assets Additions	29 246
Tangible Fixed Assets Cost Or Valuation	29 246	29 246	29 246	29 246
Total Assets Less Current Liabilities	29 246	29 246	29 246	29 246
Share Capital Allotted Called Up Paid	11	11	11	11
Value Shares Allotted		1	1	1

Company staff

Warmans Asset Management

Role: Corporate Secretary

Appointed: 21 December 2022

Address: Market Hill, Royston, SG8 9JN, England

Latest update: 17 February 2024

Tejus O.

Role: Director

Appointed: 08 November 2011

Latest update: 17 February 2024

Oliver B.

Role: Director

Appointed: 14 October 2011

Latest update: 17 February 2024

Tatiana K.

Role: Director

Appointed: 14 October 2011

Latest update: 17 February 2024

People with significant control

Executives who have control over this firm are as follows: Tatiana K. has substantial control or influence over the company. Tejus O. has substantial control or influence over the company. Oliver B. has substantial control or influence over the company.

Tatiana K.

Notified on 14 October 2016

Nature of control:

substantial control or influence

Tejus O.

Notified on 14 October 2016

Nature of control:

substantial control or influence

Oliver B.

Notified on 14 October 2016

Nature of control:

substantial control or influence

Fabiana A.

Notified on 14 October 2016

Ceased on 30 September 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 12 July 2013
Start Date For Period Covered By Report	2011-10-14
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 July 2013
Annual Accounts 30th September 2015
Start Date For Period Covered By Report	1 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30th September 2015
Annual Accounts 21st September 2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	21st September 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30th September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30th September 2014

W8 Freehold Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warmans Asset Management

Tejus O.

Oliver B.

Tatiana K.

Fabiana M.

Rupert C.

People with significant control

Tatiana K.

Tejus O.

Oliver B.

Fabiana A.

Accounts Documents

Company filings

Filing category

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