Wallace Business Investments Ltd

General information

Name:

Wallace Business Investments Limited

Office Address:

Trinity House 3 Bullace Lane DA1 1BB Dartford

Number: 09020091

Incorporation date: 2014-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Wallace Business Investments was started on Thursday 1st May 2014 as a Private Limited Company. The enterprise's head office could be gotten hold of in Dartford on Trinity House, 3 Bullace Lane. When you have to contact this company by mail, the postal code is DA1 1BB. The reg. no. for Wallace Business Investments Ltd is 09020091. The enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Wallace Business Investments Limited filed its account information for the period that ended on 31st May 2023. The company's latest confirmation statement was submitted on 1st May 2023.

Thus far, this specific company has only been guided by a single managing director: Karun C. who has been guiding it for ten years. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Richard F., who was chosen by the following company on Thursday 1st May 2014.

Financial data based on annual reports

Company staff

Richard F.

Role: Secretary

Appointed: 01 May 2014

Latest update: 22 February 2024

Karun C.

Role: Director

Appointed: 01 May 2014

Latest update: 22 February 2024

People with significant control

Karun C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karun C.
Notified on 2 May 2016
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 21 October 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 18 December 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 26 July 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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