Wga Associates Ltd.. net worth, address, company information. Free

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Wga Associates Ltd. (reg no 07095823) is a private limited company founded on 2009-12-04 in England. The business is located at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Having undergone a change in 2022-05-16, the previous name the business utilized was Mazarine Consultancy Limited. Wga Associates Ltd. is operating under SIC code: 74100 - "specialised design activities", SIC code: 71112 - "urban planning and landscape architectural activities", SIC code: 71111 - "architectural activities".

Company details

Name	Wga Associates Ltd.
Number	07095823
Date of Incorporation:	2009/12/04
End of financial year:	31 December
Address:	167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code:	74100 - specialised design activities 71112 - Urban planning and landscape architectural activities 71111 - Architectural activities

As for the 1 managing director that can be found in the firm, we can name: William G. (in the company from 10 May 2022). The Companies House indexes 3 persons of significant control, namely: William G. has over 3/4 of shares, 3/4 to full of voting rights, Grzegorz S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-01-01	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	-	1	1	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	-18	-	-39	-64	64	88	80	-	-	-	-
Shareholder Funds	1	1	1	-18	1	-39	-64	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	-	1	1	-	-	-	1	1	1	1

People with significant control

William G.

10 May 2022

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

Grzegorz S.

28 July 2020 - 10 May 2022

Nature of control:	75,01-100% shares

Waris K.

25 May 2017 - 28 July 2020

Nature of control:	right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 31st July 2023 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 12th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 16th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 10th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 10th May 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed mazarine consultancy LIMITEDcertificate issued on 16/05/22 filed on: 16th, May 2022 \| change of name	Free Download (3 pages)
(AD01) New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on Monday 16th May 2022. Company's previous address: 85 Great Portland Street London W1W 7LT England. filed on: 16th, May 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 10th May 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th May 2022. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 29th July 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 29th July 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 28th July 2020. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 28th July 2020 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 25th May 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 28th July 2020 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 28th July 2020 filed on: 28th, July 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 25th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 1st January 2018 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 23rd, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 25th May 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Wednesday 13th September 2017. Company's previous address: Suite B, 29 Harley Street London W1G 9QR. filed on: 13th, September 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 25th May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Thursday 18th May 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 20th May 2016. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 20th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
(AAMD) Amended total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 6th, February 2015 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 28th October 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th October 2013 filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th October 2012 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (4 pages)
(AP04) Appointment (date: Friday 13th January 2012) of a secretary filed on: 13th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th October 2011 filed on: 8th, November 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 4th July 2011 filed on: 4th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 25th October 2010 filed on: 25th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th October 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 21st October 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 21st October 2010. filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, December 2009 \| incorporation	Free Download (9 pages)

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