Wannasee Limited. net worth, address, company information. Free

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Wannasee Limited (number 08076670) is a private limited company incorporated on 2012-05-21 originating in England. The company is located at Suite 5 Suite 5, 15 North Burns, Chester Le Street DH3 3TF. Wannasee Limited operates Standard Industrial Classification: 90010 which means "performing arts".

Company details

Name	Wannasee Limited
Number	08076670
Date of Incorporation:	Monday 21st May 2012
End of financial year:	30 September
Address:	Suite 5 Suite 5, 15 North Burns, Chester Le Street, DH3 3TF
SIC code:	90010 - Performing arts

Moving to the 2 directors that can be found in the above-mentioned business, we can name: John B. (in the company from 01 June 2018), Ian J. (appointment date: 21 May 2012). 1 secretary is present as well: Gaynor B. (appointed on 21 May 2012). The Companies House lists 2 persons of significant control, namely: John B. owns 1/2 or less of shares, Paul W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,719	2,295	8,498	19,507	12,787	46,931	5,897	17,894	205,465	841,929
Fixed Assets	2,470	4,450	8,315	2,899	3,396	2,547	1,910	1,432	2,608	2,375
Total Assets Less Current Liabilities	339	4,030	-35,427	-104,322	-228,543	697,605	719,717	516,900	308,817	-382,441
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-
Shareholder Funds	339	4,030	-35,427	-104,322	-228,543	-	-	-	-	-
Tangible Fixed Assets	2,470	4,450	8,315	2,899	-	-	-	-	-	-

People with significant control

John B.

6 April 2016

Nature of control:	25-50% shares

Paul W.

6 April 2017 - 30 November 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 1st November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 1st November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080766700002, created on 23rd May 2023 filed on: 26th, May 2023 \| mortgage	Free Download (25 pages)
(MR04) Satisfaction of charge 080766700001 in full filed on: 23rd, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st November 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080766700001, created on 30th June 2022 filed on: 14th, July 2022 \| mortgage	Free Download (27 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 7th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 1st November 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 18th August 2020. New Address: Suite 5 Suite 5 15 North Burns Chester Le Street Co. Durham DH3 3TF. Previous address: 3 Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring DH5 0AG England filed on: 18th, August 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th September 2019 filed on: 2nd, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 20th September 2019 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th September 2018 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) 30th November 2018 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2018 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 28th December 2017 filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 9th January 2018. New Address: 3 Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring DH5 0AG. Previous address: Unit 3B Castle Close Industrial Estate Crook Co. Durham DL15 8LU England filed on: 9th, January 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th September 2017 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 21st May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Current accounting period extended from 31st May 2017 to 30th November 2017 filed on: 19th, April 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 18th April 2017. New Address: Unit 3B Castle Close Industrial Estate Crook Co. Durham DL15 8LU. Previous address: 44 Village Gate Howden Le Wear Crook County Durham DL15 8EF England filed on: 18th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 21st May 2016 with full list of members filed on: 12th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th June 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: 1st February 2016. New Address: 44 Village Gate Howden Le Wear Crook County Durham DL15 8EF. Previous address: 12 Bank Foot Grove Crook County Durham DL15 9NJ England filed on: 1st, February 2016 \| address	Free Download (1 page)
(AD01) Address change date: 18th August 2015. New Address: 12 Bank Foot Grove Crook County Durham DL15 9NJ. Previous address: 44 Village Gate Howden Le Wear Crook County Durham DL15 8EF filed on: 18th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2015: 100.00 GBP capital
(AP01) New director was appointed on 26th May 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 21st May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 21st, February 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 5 Sycamore Grove Willington Crook County Durham DL15 0BW United Kingdom on 29th July 2013 filed on: 29th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st May 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, May 2012 \| incorporation	Free Download (8 pages)

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