General information

Name:

Wgs84 Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 12385122

Incorporation date: 2020-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12385122 is a reg. no. of Wgs84 Ltd. This firm was registered as a Private Limited Company on 2020-01-03. This firm has been actively competing on the British market for four years. The enterprise can be found at 20-22 Wenlock Road in London. It's post code assigned to this address is N1 7GU. The company's SIC code is 45200 which stands for Maintenance and repair of motor vehicles. 31st March 2022 is the last time when the company accounts were reported.

Constantin I. is this particular company's single director, who was designated to this position one year ago. The company had been overseen by Ionut U. up until 2021. In addition a different director, including Constantin B. gave up the position in December 2023.

Constantin I. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Constantin I.

Role: Director

Appointed: 15 November 2023

Latest update: 17 March 2024

People with significant control

Constantin I.
Notified on 1 November 2023
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Constantin B.
Notified on 3 January 2020
Ceased on 20 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-03
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
4
Company Age