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Wt Limited (number 05564559) is a private limited company incorporated on 2005-09-15 in England. This business is situated at The Dairy Manor Courtyard, Aston Sandford, Aylesbury HP17 8JB. Wt Limited operates Standard Industrial Classification code: 20420 which stands for "manufacture of perfumes and toilet preparations".

Company details

Name	Wt Limited
Number	05564559
Date of Incorporation:	September 15, 2005
End of financial year:	30 September
Address:	The Dairy Manor Courtyard, Aston Sandford, Aylesbury, HP17 8JB
SIC code:	20420 - Manufacture of perfumes and toilet preparations

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Augusto L. (appointed on 12 January 2018). The Companies House lists 2 persons of significant control.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,334	3,097	-	-	-
Intangible Fixed Assets	14,000	7,500	-	-	-
Number Shares Allotted	-	10,000	10,000	10,000	10,000
Shareholder Funds	5,863	-2,562	-	-	-

People with significant control

Augusto I.

12 January 2018

Nature of control:	right to appoint and remove directors

Fabrizia M.

15 September 2016 - 12 January 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CH01) On 2024/04/17 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/04/17 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 15th, July 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2017/09/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/01/12. filed on: 4th, April 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/01/12 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 5th Floor North Side 7-10 Candos Street Cavendish Square London W1G 9DQ on 2016/08/16 to The Dairy Manor Courtyard Aston Sandford Aylesbury HP17 8JB filed on: 16th, August 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/07/22 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/07/22 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/22. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/15 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/06/02 capital
(AP01) New director appointment on 2016/05/12. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AP04) On 2016/05/12, company appointed a new person to the position of a secretary filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/09/15 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/09/15 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/07/29 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/29. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/24 filed on: 24th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/24. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/15 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/09/23 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/15 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/10/29. filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/10/29 filed on: 29th, October 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/15 filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/15 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/15 filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/10/01 with complete member list filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 19/12/06 from: first floor 19 wigmore street london W1U 1PH filed on: 19th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/12/06 from: first floor, 19 wigmore street, london, W1U 1PH filed on: 19th, December 2006 \| address	Free Download
(363a) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2005/09/15. Value of each share 1 £, total number of shares: 65000. filed on: 20th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2005/09/15. Value of each share 1 £, total number of shares: 65000. filed on: 20th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 54999 shares on 2005/09/15. Value of each share 1 £, total number of shares: 55000. filed on: 2nd, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 54999 shares on 2005/09/15. Value of each share 1 £, total number of shares: 55000. filed on: 2nd, December 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
(288a) On 2005/10/10 New director appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/10 New director appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/10 Secretary resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/10 New secretary appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/10 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/10 Secretary resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/10 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/10 New secretary appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, September 2005 \| incorporation	Free Download (16 pages)

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