General information

Name:

Wwv Ltd

Office Address:

Station House Station Approach East Horsley KT24 6QX Leatherhead

Number: 05447934

Incorporation date: 2005-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the establishment of Wwv Limited, a firm registered at Station House Station Approach, East Horsley in Leatherhead. That would make 19 years Wwv has been in this business, as it was registered on 2005-05-10. The company's registered no. is 05447934 and the zip code is KT24 6QX. This business's Standard Industrial Classification Code is 59113 which stands for Television programme production activities. Wwv Ltd filed its account information for the financial period up to 2023-03-31. The company's most recent confirmation statement was released on 2023-05-09.

There's a group of two directors overseeing this particular firm at the current moment, namely Sarah N. and Manuel N. who have been utilizing the directors tasks for 19 years.

Executives with significant control over the firm are: Manuel N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah N.

Role: Director

Appointed: 10 May 2005

Latest update: 20 March 2024

Sarah N.

Role: Secretary

Appointed: 10 May 2005

Latest update: 20 March 2024

Manuel N.

Role: Director

Appointed: 10 May 2005

Latest update: 20 March 2024

People with significant control

Manuel N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sarah N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 October 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
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
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7 December 2012
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2013

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2014

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2015

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2016

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
Company Age

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