Wod Ltd in Cardiff, CF24 2SA

Description

Data updated on: 01-11-2023

This Wod Ltd firm has been operating in this business for 9 years, having started in 2015. Started with registration number 09710586, Wod is categorised as a Private Limited Company with office in Company Consultants Unit, Cardiff CF24 2SA. The company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022/12/31 is the last time company accounts were reported.

According to the latest update, we have a single managing director in the company: Valentin R. (since 2015-07-30). For 8 years Stefan B., had been performing the duties for the limited company up to the moment of the resignation in February 2023. At least one secretary in this firm is a limited company, specifically Ireland Secretarial Ltd.

Valentin R. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	-2 679	-10 140

Balance Sheet
Cash Bank On Hand			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 594	4 529
Current Assets	21 646	22 726
Debtors	408	190
Net Assets Liabilities Including Pension Asset Liability	-2 679	-10 140
Stocks Inventory	19 644	18 007

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-3 679	-11 140
Shareholder Funds	-2 679	-10 140

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000
Number Shares Allotted			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1	1	1	1
Creditors Due Within One Year	23 483	32 459
Net Current Assets Liabilities	-1 837	-9 733
Provisions For Liabilities Charges	1 842	1 407
Total Assets Less Current Liabilities	-837	-8 733

Company staff

Ireland Secretarial Ltd

Role: Corporate Secretary

Appointed: 28 October 2020

Address: Alexandra Gate, Cardiff, CF24 2SA, Wales

Latest update: 17 January 2024

Valentin R.

Role: Director

Appointed: 30 July 2015

Latest update: 17 January 2024

People with significant control

Valentin R.

Notified on 29 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Stefan B.

Notified on 29 July 2016

Ceased on 1 February 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-07-30
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Wod Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ireland Secretarial Ltd

Valentin R.

Stefan B.

People with significant control

Valentin R.

Stefan B.

Accounts Documents

Company filings

Filing category

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