Wts Realisations Limited. net worth, address, company information. Free

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Wts Realisations Limited (registration number 11249414) is a private limited company established on 2018-03-11. This enterprise is located at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Having undergone a change in 2022-07-28, the previous name the business used was Whirli Limited. Wts Realisations Limited is operating under SIC: 47650 which stands for "retail sale of games and toys in specialised stores".

Company details

Name	Wts Realisations Limited
Number	11249414
Date of Incorporation:	11th March 2018
End of financial year:	31 December
Address:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC code:	47650 - Retail sale of games and toys in specialised stores

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Barnaby D. (appointed on 18 August 2021), Rebecca H. (appointment date: 07 December 2020), Nigel P. (appointed on 11 March 2018). The official register reports 1 person of significant control - Nigel P., the single person in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	392,896	521,611	4,051,395
Fixed Assets	141,352	263,332	470,152
Total Assets Less Current Liabilities	-	-1,469,232	4,058,049

People with significant control

Nigel P.

11 March 2018

Nature of control:	50,01-75% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th August 2022 filed on: 5th, August 2022 \| resolution	Free Download (3 pages)

	Download filing
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th August 2022 filed on: 5th, August 2022 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, July 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed whirli LIMITEDcertificate issued on 28/07/22 filed on: 28th, July 2022 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Unit 7 Manor Way Mudlands Industrial Estate Rainham RM13 8RH England to 2nd Floor 110 Cannon Street London EC4N 6EU on Wednesday 18th May 2022 filed on: 18th, May 2022 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 10th March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (8 pages)
(PSC04) Change to a person with significant control Wednesday 25th August 2021 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 1st March 2022 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 1st March 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th August 2021. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(SH01) 2.59 GBP is the capital in company's statement on Wednesday 25th August 2021 filed on: 7th, September 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 90 Tent Street Whirli Limited London E1 5DZ England to Unit 7 Manor Way Mudlands Industrial Estate Rainham RM13 8RH on Tuesday 27th July 2021 filed on: 27th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 10th March 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Monday 7th December 2020. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, December 2020 \| incorporation	Free Download (57 pages)
(SH01) 2.55 GBP is the capital in company's statement on Monday 7th December 2020 filed on: 16th, December 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 10th, December 2020 \| resolution	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on Friday 27th November 2020 filed on: 3rd, December 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 9th, July 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 9th, July 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 9th, July 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 10th March 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, March 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Sunday 10th March 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Sunday 10th March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 10th March 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 90 Tent Street Whirli Limited London SW7 5NF England to 90 Tent Street Whirli Limited London E1 5DZ on Sunday 19th August 2018 filed on: 19th, August 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 52 Queen's Gate Gardens Flat 2 London SW7 5NF England to 90 Tent Street Whirli Limited London SW7 5NF on Sunday 19th August 2018 filed on: 19th, August 2018 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 9th, July 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 3rd May 2018 filed on: 3rd, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 11th, March 2018 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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