WWFG LIMITED

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

    Company NameWWFG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15187603
    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 WWFG LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is WWFG LIMITED located?

    Registered Office Address
    Ground Floor Flat
    B, Grosvenor Road
    SW1V 3LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WWFG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for WWFG LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    4 pagesCS01

    Registered office address changed from 4, Nursery Lane Wilmslow SK9 5JQ England to Ground Floor Flat B, Grosvenor Road London SW1V 3LD on Apr 29, 2024

    1 pagesAD01

    Appointment of Mr Michael Patrick Ryan as a director on Dec 06, 2023

    2 pagesAP01

    Appointment of Ms Angeli Verma as a director on Dec 06, 2023

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2023

    Statement of capital on Oct 04, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WWFG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Keith
    SK9 5JQ Wilmslow
    4, Nursery Lane
    England
    Director
    SK9 5JQ Wilmslow
    4, Nursery Lane
    England
    EnglandBritishAccountant297561220001
    RYAN, Michael Patrick
    23, Oakhill Grove
    KT6 6DU Surbiton
    10 The Sanctuary
    England
    Director
    23, Oakhill Grove
    KT6 6DU Surbiton
    10 The Sanctuary
    England
    EnglandBritishFilm Producer61895330002
    VERMA, Angeli
    Westbrook Drive
    North West
    Edmonton
    39
    Alberta
    Canada
    Director
    Westbrook Drive
    North West
    Edmonton
    39
    Alberta
    Canada
    CanadaCanadianAccountant316770050001

    Who are the persons with significant control of WWFG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Reeves
    SK9 5JQ Wilmslow
    4, Nursery Lane
    England
    Oct 04, 2023
    SK9 5JQ Wilmslow
    4, Nursery Lane
    England
    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 75% 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.

    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