Wtss Ltd. net worth, address, company information. Free

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Wtss Ltd (registration number 10772517) is a private limited company legally formed on 2017-05-16 originating in United Kingdom. This business can be found at 35 Ballards Lane, London N3 1XW. Wtss Ltd is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Wtss Ltd
Number	10772517
Date of Incorporation:	16th May 2017
End of financial year:	31 May
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 63120 - Web portals

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Martin S. (appointed on 16 May 2017). The official register lists 2 persons of significant control, namely: Martin S. owns over 3/4 of shares, 3/4 to full of voting rights, Wishfull Thinking Services And Solutions Holding B.V. (W.T.S.S. Holding B.V.) can be reached at Burg. Koningssingel, Rotterdam. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Martin S.

16 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wishfull Thinking Services And Solutions Holding B.V. (W.T.S.S. Holding B.V.)

16 May 2017 - 16 May 2017

Address	21 Burg. Koningssingel, Rotterdam, Netherlands
Legal authority	The Netherlands
Legal form	Bv Company
Country registered	Rotterdam
Place registered	Chamber Of Commerce
Registration number	24356399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 17th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 17th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 15th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 1st November 2022 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 15th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 22nd, March 2022 \| accounts	Free Download (8 pages)
(CH01) On Monday 21st February 2022 director's details were changed filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 21st February 2022 filed on: 21st, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 35 Ballards Lane London N3 1XW on Monday 11th October 2021 filed on: 11th, October 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 16th May 2017 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 16th May 2017 filed on: 25th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 15th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 4th, February 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 15th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 14th February 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Thursday 14th February 2019 filed on: 14th, February 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 21st, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 15th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, May 2017 \| incorporation	Free Download

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