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WX GROUP LIMITED

WX GROUP LIMITED

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

    • Overview

    Company NameWX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14996541
    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 WX GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WX GROUP LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1QR Worthing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WX GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WX GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for WX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 10, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Michael Paul Tindall as a director on Mar 14, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 13, 2024

    • Capital: GBP 110
    		3 pagesSH01

    Current accounting period extended from Jul 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 11, 2023

    Statement of capital on Jul 11, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINDALL, Michael Paul
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    United Kingdom
    		Director
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    United Kingdom
    		United KingdomBritish320730610001
    WINGROVE, Katie Louise
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		EnglandBritish272504830001
    WINGROVE, William Jonathan
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		EnglandBritish129162530005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Jonathan Wingrove
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		Jul 11, 2023
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Katie Louise Wingrove
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		Jul 11, 2023
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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