Wb349 Company Ltd. net worth, address, company information. Free

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Wb349 Company Ltd (reg no 08475602) is a private limited company created on 2013-04-05 originating in England. The enterprise is registered at First Floor, 85 Great Portland Street, London W1W 7LT. Changed on 2018-04-11, the previous name this enterprise utilized was Wb349 Finance Company Ltd. Wb349 Company Ltd operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Wb349 Company Ltd
Number	08475602
Date of Incorporation:	Fri, 5th Apr 2013
End of financial year:	30 September
Address:	First Floor, 85 Great Portland Street, London, W1W 7LT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the company, we can name: Jianguo Y. (in the company from 05 April 2013). 1 secretary is present: Chenxi Y. (appointed on 29 March 2016). The Companies House indexes 3 persons of significant control, namely: Hang Z. owns over 3/4 of shares, 3/4 to full of voting rights, Chenxi Y. owns over 3/4 of shares, 3/4 to full of voting rights, Jianguo Y. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	50,830	49,456	48,153	164,051	165,654	165,012	166,582	116,322	57,454	59,687
Fixed Assets	-	-	-	-	-	-	-	623	415	207
Total Assets Less Current Liabilities	44,247	-7,127	-8,430	-	-	-	109,960	56,372	906	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-5,753	-7,127	-8,430	-	-	-	-	-	-	-

People with significant control

Hang Z.

3 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Chenxi Y.

2 August 2017 - 3 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jianguo Y.

6 April 2016 - 2 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with updates 2024/03/30 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/03/30 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 6th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/03/30 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 8th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/03/30 filed on: 4th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, January 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/03/30 filed on: 29th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021/01/30 filed on: 30th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 2021/01/30 secretary's details were changed filed on: 30th, January 2021 \| officers	Free Download (1 page)
(CH01) On 2021/01/30 director's details were changed filed on: 30th, January 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/01/30. New Address: First Floor 85 Great Portland Street London W1W 7LT. Previous address: 85 Great Portland Street, First Floor London W1W 7LT England filed on: 30th, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/30 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 26th, November 2019 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/04/03 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/04/03 filed on: 17th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/04/05 filed on: 15th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 22nd, November 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/11 filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017/08/02 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/08/02 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/05 filed on: 9th, April 2018 \| confirmation statement	Free Download (5 pages)
(CH03) On 2018/03/29 secretary's details were changed filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(CH01) On 2018/03/29 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/03/29. New Address: 85 Great Portland Street, First Floor London W1W 7LT. Previous address: 32 Fountains Crescent London N14 6BE filed on: 29th, March 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 23rd, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/04/05 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/04/05 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/29 capital
(AP03) New secretary appointment on 2016/03/29 filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(TM02) 2016/03/29 - the day secretary's appointment was terminated filed on: 27th, April 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/04/05 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 10th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/04/05 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/09 capital
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/04/30 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, April 2013 \| incorporation	Free Download (8 pages)

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