Wps Acquisition Limited

General information

Name:

Wps Acquisition Ltd

Office Address:

4 More London Riverside SE1 2AU London

Number: 09221338

Incorporation date: 2014-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wps Acquisition came into being in 2014 as a company enlisted under no 09221338, located at SE1 2AU London at 4 More London Riverside. The company has been in business for 10 years and its current status is active. The enterprise's declared SIC number is 74990 which stands for Non-trading company. Wps Acquisition Ltd filed its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-09-16.

Hayden J., Tyler R. and Mark D. are registered as the company's directors and have been expanding the company since 22nd April 2024.

The companies that control this firm include: Onyx Centersource (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at 2 Lansdowne Road, CR9 2ER and was registered as a PSC under the registration number 08476592.

Financial data based on annual reports

Company staff

Hayden J.

Role: Director

Appointed: 22 April 2024

Latest update: 22 June 2024

Tyler R.

Role: Director

Appointed: 19 July 2022

Latest update: 22 June 2024

Mark D.

Role: Director

Appointed: 16 September 2014

Latest update: 22 June 2024

People with significant control

Onyx Centersource (Uk) Limited
Address: The Lansdowne Building 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08476592
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
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 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-08-07 (TM01)
filed on: 2nd, May 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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