Wpgss Limited
- Small
- Active
- 7 years
- £100 (assets)
- Virtual address
- 5 directors
- 1 owner
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on May 16, 2018
Current assets reported at April 30, 2024
41 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Wpgss Limited is a private limited company registered in England/Wales with the registration number 11366634. The company was founded seven years ago on May 16, 2018, and registered at NW1 7ET, England, London, Ort House, 147 Arlington Road. The address is probably virtual as forty one companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £100.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 29
- 75%+
-
Resident of United Kingdom
Started on 2018-05-16
Also participates in 29 other companies.
Ownership of shares – 75% or more as a member of a firm
Managers
-
Individual
- 6 years
- 6
-
Resident of United Kingdom
Started on 2018-11-30
Also participates in 6 other companies.
Tax consultant
Tax consultant
-
Individual
- 7 years
- 137
-
Resident of United Kingdom
Started on 2018-05-16
Also participates in 137 other companies.
Ceo
Ceo
-
Individual
- 7 years
- 2
-
Resident of United Kingdom
Started on 2018-05-16
Also participates in 2 other companies.
Group finance director
Group finance director
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Started on 2018-05-16
Also participates in 1 other companies.
Tax director
Tax director
-
Individual
- 7 years
- 1
-
Resident of New Zealand
Started on 2018-05-16
Also participates in 1 other companies.
Self employed
Self employed
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-05-14 with updatesDownload 4 pages pdf report
-
Registered office address changed from Clive House 2 Old Brewrey Mews Hampstead London NW3 1PZ United Kingdom to Ort House 147 Arlington Road London NW1 7ET on 2025-03-31Download 1 page pdf report
-
Total exemption full accounts made up to 2024-04-30Download 6 pages pdf report
See all events
Wpgss Limited controls
Owns & Controls
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2024-01-30
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2023-09-20
Has significant influence or control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-07-05
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Corporate
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2022-11-15
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-10-18
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
FAQ about Wpgss Limited
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