Wgps One Limited

General information

Name:

Wgps One Ltd

Office Address:

Britannia House 1-11 Glenthorne Road Office 609 W6 0LH London

Number: 13251745

Incorporation date: 2021-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wgps One Limited is established as Private Limited Company, that is registered in Britannia House 1-11 Glenthorne Road, Office 609 in London. It's zip code is W6 0LH. The company operates since 2021-03-08. The company's Companies House Registration Number is 13251745. The firm's registered with SIC code 82110 meaning Combined office administrative service activities. 2022-03-31 is the last time account status updates were reported.

Maja M. is this specific enterprise's single director, who was assigned this position in 2022. That firm had been led by Gerd S. till 2022-10-15.

Maja M. 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.

Financial data based on annual reports

Company staff

Maja M.

Role: Director

Appointed: 15 October 2022

Latest update: 28 April 2024

People with significant control

Maja M.
Notified on 15 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerd S.
Notified on 8 March 2021
Ceased on 15 October 2022
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-03-08
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Previous accounting period shortened from March 31, 2023 to March 30, 2023 (AA01)
filed on: 29th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
3
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