Wittington Investments (bsp) Limited. net worth, address, company information. Free

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Wittington Investments (Bsp) Limited (number 10122727) is a private limited company established on 2016-04-13 in United Kingdom. The firm has its registered office at Weston Centre 10 Grosvenor Street, London W1K 4QY. Wittington Investments (Bsp) Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Wittington Investments (bsp) Limited
Number	10122727
Date of Incorporation:	13th April 2016
End of financial year:	15 September
Address:	Weston Centre 10 Grosvenor Street, London, W1K 4QY
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this firm, we can name: Charles M. (in the company from 13 April 2016), Guy W. (appointment date: 13 April 2016). 1 secretary is also there: Jennifer D. (appointed on 28 September 2020). The Companies House reports 2 persons of significant control, namely: Wittington Investments Finance Limited can be reached at 10 Grosvenor Street, W1K 4QY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wittington Investments Limited can be reached at 10 Grosvenor Street, W1K 4QY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wittington Investments Finance Limited

25 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	08935474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wittington Investments Limited

13 April 2016 - 24 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00366054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 3rd, April 2024 \| accounts	Free Download (81 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 3rd, April 2024 \| accounts	Free Download (81 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 16/09/23 filed on: 3rd, April 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/02/28 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2024/02/29 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/02/29 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/17 filed on: 14th, April 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 14th, April 2023 \| accounts	Free Download (80 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 17/09/22 filed on: 14th, April 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/28 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 17/09/22 filed on: 9th, March 2023 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/02/28 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/09/18 filed on: 10th, January 2022 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 2020/09/12 filed on: 23rd, June 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/02/28 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2020/09/28 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(TM02) 2020/09/28 - the day secretary's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/09/14 filed on: 28th, July 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020/02/28 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/09/15 filed on: 19th, June 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2019/02/28 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/09/16 filed on: 18th, June 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2018/02/28 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/02/11 - the day director's appointment was terminated filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 14th, February 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/09/17 filed on: 16th, June 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017/02/28 filed on: 10th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Current accounting period shortened to 2016/09/15, originally was 2017/04/30. filed on: 8th, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, April 2016 \| incorporation	Free Download (36 pages)

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