The Wolfsburg Suites Ltd. net worth, address, company information. Free

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The Wolfsburg Suites Ltd (registration number 10465403) is a private limited company created on 2016-11-07 originating in England. The enterprise can be found at 29 Park Street West, Luton LU1 3BE. Having undergone a change in 2017-03-11, the previous name this company used was Luton Appartments Limited. The Wolfsburg Suites Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	The Wolfsburg Suites Ltd
Number	10465403
Date of Incorporation:	7th November 2016
End of financial year:	31 March
Address:	29 Park Street West, Luton, LU1 3BE
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the company, we can name: James O. (in the company from 07 November 2016), Darren P. (appointment date: 07 November 2016), Pinal P. (appointed on 07 November 2016). The official register indexes 3 persons of significant control, namely: Pinal P. owns 1/2 or less of shares, 1/2 or less of voting rights, Darren P. owns 1/2 or less of shares, 1/2 or less of voting rights, James O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	16,614	16,801
Fixed Assets	1,500,000	1,500,000
Total Assets Less Current Liabilities	1,514,976	1,515,164

People with significant control

Pinal P.

7 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Darren P.

7 November 2016

Nature of control:	25-50% voting rights 25-50% shares

James O.

7 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 6th November 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th November 2022 filed on: 19th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th November 2021 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 6th November 2020 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 78 Park Street Luton Bedfordshire LU1 3EU United Kingdom on 27th January 2020 to 29 Park Street West Luton LU1 3BE filed on: 27th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 6th November 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 104654030004 in full filed on: 23rd, April 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104654030003 in full filed on: 23rd, April 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104654030002 in full filed on: 23rd, April 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2018 filed on: 5th, November 2018 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 104654030001 in full filed on: 29th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104654030005 in full filed on: 20th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104654030006 in full filed on: 20th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104654030007 in full filed on: 20th, August 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 104654030006, created on 9th August 2018 filed on: 14th, August 2018 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 104654030007, created on 9th August 2018 filed on: 14th, August 2018 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 104654030005, created on 9th August 2018 filed on: 14th, August 2018 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 104654030004, created on 9th August 2018 filed on: 13th, August 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 104654030002, created on 9th August 2018 filed on: 13th, August 2018 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 104654030003, created on 9th August 2018 filed on: 13th, August 2018 \| mortgage	Free Download (40 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 8th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 6th November 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st March 2017 to 31st March 2018 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th March 2017 filed on: 11th, March 2017 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th November 2017 to 31st March 2017 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 17th, February 2017 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 26th, January 2017 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 104654030001, created on 15th November 2016 filed on: 22nd, November 2016 \| mortgage	Free Download (36 pages)
(NEWINC) Incorporation filed on: 7th, November 2016 \| incorporation	Free Download (15 pages)
(SH01) Statement of Capital on 7th November 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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