General information

Name:

Wgn Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 05651935

Incorporation date: 2005-12-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wgn Ltd was set up as Private Limited Company, registered in 2nd Floor, 167-169 Great Portland Street in London. The company's postal code is W1W 5PF. This business was formed in 2005. Its Companies House Registration Number is 05651935. This enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Wgn Limited reported its latest accounts for the period that ended on Thu, 30th Jun 2022. Its latest annual confirmation statement was filed on Mon, 12th Dec 2022.

From the information we have gathered, this specific business was created 19 years ago and has so far been supervised by two directors. To provide support to the directors, this specific business has been utilizing the skills of Barbara H. as a secretary since the appointment on 2005/12/12.

Executives who control the firm include: Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terence Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Terence Y.

Role: Director

Appointed: 22 May 2006

Latest update: 14 March 2024

Nicholas H.

Role: Director

Appointed: 12 December 2005

Latest update: 14 March 2024

Barbara H.

Role: Secretary

Appointed: 12 December 2005

Latest update: 14 March 2024

People with significant control

Nicholas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 17 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 July 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023-12-12 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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