co
Corporate
Observer
Homepage
Data
Great Britain
Company
23W LIMITED

23W LIMITED

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

    • Overview

    Company Name23W LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC396836
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 23W LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is 23W LIMITED located?

    Registered Office Address
    Unit 3 Morris Park 37 Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 23W LIMITED?

    Previous Company Names
    Company NameFromUntil
    KPP WEALTH MANAGEMENT LTDSep 18, 2024Sep 18, 2024
    23W LIMITEDMay 04, 2011May 04, 2011
    23UU FINANCIALS LIMITEDApr 01, 2011Apr 01, 2011

    What are the latest accounts for 23W LIMITED?

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

    What is the status of the latest confirmation statement for 23W LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for 23W LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Certificate of change of name

    Company name changed kpp wealth management LTD\certificate issued on 14/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2024

    		RES15

    Notification of Key Professional Partnership Ltd as a person with significant control on Nov 13, 2024

    		2 pagesPSC02

    Confirmation statement made on Nov 13, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Stephen Alexander Usher on Nov 13, 2024

    		2 pagesCH01

    Cessation of Stuart Crawford Mccallum as a person with significant control on Nov 13, 2024

    		1 pagesPSC07

    Termination of appointment of Euan James Wong as a director on Nov 13, 2024

    		1 pagesTM01

    Termination of appointment of Brendan Douglas Mcnulty as a director on Nov 13, 2024

    		1 pagesTM01

    Termination of appointment of Stuart Crawford Mccallum as a director on Nov 13, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2024 with updates

    		5 pagesCS01

    Notification of Stuart Crawford Mccallum as a person with significant control on Sep 18, 2024

    		2 pagesPSC01

    Cessation of Key Professional Partnership Ltd as a person with significant control on Sep 18, 2024

    		1 pagesPSC07

    Appointment of Mr Stuart Crawford Mccallum as a director on Sep 18, 2024

    		2 pagesAP01

    Appointment of Mr Brendan Douglas Mcnulty as a director on Sep 18, 2024

    		2 pagesAP01

    Appointment of Mr Euan James Wong as a director on Sep 18, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed 23W LIMITED\certificate issued on 18/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2024

    		RES15

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Morris Park 37 Rosyth Road C/O Kpp Accountants Glasgow G5 0YE on Jan 30, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 23 Woodvale Avenue Giffnock Glasgow G46 6RG to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on Apr 13, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of 23W LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USHER, Stephen Alexander
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		Director
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		United KingdomBritish248257020001
    MARR, Alison Archibald
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    		Director
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    		ScotlandBritish766210001
    MARR, Alistair Edmund
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    		Director
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    		ScotlandBritish16261610001
    MCCALLUM, Stuart Crawford
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		Director
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		ScotlandBritish57019240002
    MCNULTY, Brendan Douglas
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		Director
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		ScotlandBritish210660110001
    WONG, Euan James
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		Director
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		ScotlandBritish330017820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 23W LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Key Professional Partnership Ltd
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Key Professional Partnership Ltd
    Scotland
    		Nov 13, 2024
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Key Professional Partnership Ltd
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stuart Crawford Mccallum
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		Sep 18, 2024
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Key Professional Partnership Ltd
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    		Dec 31, 2020
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alison Archibald Marr
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    		Jul 01, 2016
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alistair Edmund Marr
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    		Jul 01, 2016
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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