Wap Ltd. net worth, address, company information. Free

Company search

Wap Ltd (number 05337106) is a private limited company created on 2005-01-19. This business is situated at 42 Eaton Square, London, Belgravia SW1W 9BD. Wap Ltd operates SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 64304 - "activities of open-ended investment companies".

Company details

Name	Wap Ltd
Number	05337106
Date of Incorporation:	2005/01/19
End of financial year:	31 December
Address:	42 Eaton Square, London, Belgravia, SW1W 9BD
SIC code:	70229 - Management consultancy activities other than financial management 64304 - Activities of open-ended investment companies

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Ian W. (appointed on 17 May 2005). The Companies House indexes 1 person of significant control - Ian W., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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	206,682	212,339	221,991	274,366	309,664	346,831	2,133,300	1,894,033	1,813,074	1,685,643	1,493,424	-
Fixed Assets	-	-	-	-	-	-	304,795	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	178,699	187,753	194,986	236,004	291,859	-	-	-	-	-	-	-
Tangible Fixed Assets	46	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	178,699	187,753	194,986	236,004	291,859	330,685	2,411,483	2,407,536	2,350,127	2,265,642	2,204,755	2,210,320

People with significant control

Ian W.

6 April 2016

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

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 42 Eaton Square London SW1W 9BD to Flat L 42 Eaton Square London SW1W 9BD on 2024-01-22 filed on: 22nd, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 42 Eaton Square London SW1W 9BD to Flat L 42 Eaton Square London SW1W 9BD on 2024-01-22 filed on: 22nd, January 2024 \| address	Free Download (1 page)
(CH01) On 2023-11-20 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 18th, April 2017 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2017-03-06: 10000.00 GBP filed on: 14th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2017-01-11 filed on: 2nd, February 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-01-11: 8000.00 GBP filed on: 17th, January 2017 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on 2016-12-20 filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-01-19 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-01-19 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-01-19 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-01-19 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-01-19 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-01-19 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-01-19 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-01-28 filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-01-22 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-22 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 24th, January 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-01-24 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 24th, January 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-01-24 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, July 2005 \| accounts	Free Download (1 page)
(288a) On 2005-05-18 New director appointed filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-18 New secretary appointed filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-18 New director appointed filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-18 New secretary appointed filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-17 Secretary resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-17 Director resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-17 Secretary resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-17 Director resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 17/05/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 17th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 17th, May 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005-05-17. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005-05-17. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2005 \| capital	Free Download (1 page)
(287) Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR filed on: 16th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR filed on: 16th, February 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2005 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 19th, January 2005 \| incorporation	Free Download (8 pages)

Companies nearby
Merillion Court Freehold Limited [0.02 mile]
Londres Developments Limited [0.03 mile]
80 Eaton Place Limited [0.04 mile]
The Black Ant Group Services Limited [0.05 mile]


Ashzone Limited [0.02 mile]
Belgravia Garage Limited [0.03 mile]
7 Ladbroke Square Ltd [0.04 mile]
Cheviot 107 Limited [0.06 mile]