Wall Close Investments Limited. net worth, address, company information. Free

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Wall Close Investments Limited (number 08523429) is a private limited company incorporated on 2013-05-10. This business is registered at 1St Floor, Commerce House, 1 Raven Road, South Woodford E18 1HB. Wall Close Investments Limited operates SIC: 64203 which stands for "activities of construction holding companies".

Company details

Name	Wall Close Investments Limited
Number	08523429
Date of Incorporation:	2013-05-10
End of financial year:	31 May
Address:	1st Floor, Commerce House, 1 Raven Road, South Woodford, E18 1HB
SIC code:	64203 - Activities of construction holding companies

Moving to the 2 directors that can be found in this company, we can name: Sean F. (appointed on 02 July 2021), Seanog F. (appointment date: 02 July 2021). The Companies House lists 4 persons of significant control, namely: Sean F. owns over 3/4 of shares, 3/4 to full of voting rights, Seanog F. owns over 3/4 of shares, 3/4 to full of voting rights, Joseph H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	92,806	101,693	83,551	139,545	178,630	179,006	222,459
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	-615	-279	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	44,665	14,062	55,383	88,515	135,455	178,110	226,298	222,996	181,585

People with significant control

Sean F.

12 April 2023

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

Seanog F.

2 July 2021 - 12 April 2023

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

Joseph H.

2 May 2018 - 2 July 2021

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

Peter C.

6 April 2017 - 2 May 2018

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 company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 10, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On April 12, 2023 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 12, 2023 filed on: 28th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 12, 2023 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 10, 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control July 2, 2021 filed on: 30th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 2, 2021 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On July 2, 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 2, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 2, 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 1st, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 10, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 10, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 10, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On May 13, 2019 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 10, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control May 2, 2018 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 2, 2018 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 13th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: September 15, 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AP01) On September 15, 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 10, 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 085234290001, created on July 27, 2016 filed on: 15th, August 2016 \| mortgage	Free Download (25 pages)
(AR01) Annual return made up to May 10, 2016 filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 10, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 10th, February 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue, Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on January 5, 2015 filed on: 5th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to May 10, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 29, 2014: 1.00 GBP capital
(AP01) On January 24, 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 10, 2013 filed on: 10th, May 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, May 2013 \| incorporation	Free Download (21 pages)

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