Wixs Lane No 7 Limited

General information

Name:

Wixs Lane No 7 Ltd

Office Address:

7 Wix's Lane SW4 0AL London

Number: 05460257

Incorporation date: 2005-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wixs Lane No 7 started conducting its operations in the year 2005 as a Private Limited Company with reg. no. 05460257. The company has been operating for nineteen years and it's currently active. The company's head office is situated in London at 7 Wix's Lane. Anyone can also locate this business by its zip code, SW4 0AL. This business's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. 2022-05-31 is the last time account status updates were filed.

In this specific limited company, many of director's tasks have been met by Rosie A., Mollie A. and Matthew S.. When it comes to these three people, Matthew S. has carried on with the limited company for the longest period of time, having become one of the many members of officers' team nineteen years ago. To help the directors in their tasks, this particular limited company has been utilizing the skills of Matthew S. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Matthew S.

Role: Secretary

Appointed: 21 January 2023

Latest update: 13 March 2024

Rosie A.

Role: Director

Appointed: 20 January 2023

Latest update: 13 March 2024

Mollie A.

Role: Director

Appointed: 20 January 2023

Latest update: 13 March 2024

Matthew S.

Role: Director

Appointed: 23 May 2005

Latest update: 13 March 2024

People with significant control

Matthew S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Matthew S.
Notified on 9 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard W.
Notified on 6 April 2016
Ceased on 29 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 8 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 8 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2023/05/29 - the day director's appointment was terminated (TM01)
filed on: 29th, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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