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WPFG LIMITED

WPFG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWPFG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10845693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WPFG LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WPFG LIMITED located?

    Registered Office Address
    31 Portsfield Road
    MK16 8BL Newport Pagnell
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WPFG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WPFG LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for WPFG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Paul Simon Stroud as a person with significant control on Jul 03, 2023

    		2 pagesPSC04

    Termination of appointment of Ralph Thompson as a director on Jul 03, 2023

    		1 pagesTM01

    Cessation of Ralph Thompson as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 03, 2017

    Statement of capital on Jul 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WPFG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROUD, Paul Simon
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    Buckinghamshire
    United Kingdom
    		Director
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    Buckinghamshire
    United Kingdom
    		EnglandBritish49503980004
    THOMPSON, Ralph
    Wharfside
    Fenny Stratford
    MK2 2AZ Milton Keynes
    11
    United Kingdom
    		Director
    Wharfside
    Fenny Stratford
    MK2 2AZ Milton Keynes
    11
    United Kingdom
    		United KingdomBritish93074900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WPFG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Thompson
    Wharfside
    Fenny Stratford
    MK2 2AZ Milton Keynes
    11
    United Kingdom
    		Jul 03, 2017
    Wharfside
    Fenny Stratford
    MK2 2AZ Milton Keynes
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Simon Stroud
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    Buckinghamshire
    United Kingdom
    		Jul 03, 2017
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0