Wp Realisations 2022 Ltd (registration number 06746085) is a private limited company created on 2008-11-11. The enterprise has its registered office at 11Th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. Having undergone a change in 2022-07-07, the previous name this business used was We Predict Ltd. Wp Realisations 2022 Ltd operates SIC: 71200 - "technical testing and analysis".

Company details

Name Wp Realisations 2022 Ltd
Number 06746085
Date of Incorporation: Tue, 11th Nov 2008
End of financial year: 31 December
Address: 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
SIC code: 71200 - Technical testing and analysis

When it comes to the 6 directors that can be found in the aforementioned company, we can name: Seamus H. (in the company from 24 June 2020), Matthew M. (appointment date: 03 August 2017), Gabriele D. (appointed on 29 March 2017). 1 secretary is there as well: Oliver C. (appointed on 29 November 2016).

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 3,517,939 1,082,608 695,757 600,753
Fixed Assets 30,930 57,733 56,077 34,532
Total Assets Less Current Liabilities 3,354,115 854,522 466,384 338,142

People with significant control

Jude D.
6 April 2016
Nature of control: significiant influence or control
James D.
6 April 2016
Nature of control: significiant influence or control
Dbw Investments (14) Limited
10 November 2016 - 24 November 2021
Address 1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Companies House
Registration number 10184892
Nature of control: right to appoint and remove directors
Dbw Investments (3) Limited
6 April 2016 - 24 November 2021
Address 1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Companies House
Registration number 05210122
Nature of control: right to appoint and remove directors
Clive H.
6 April 2016 - 24 November 2021
Nature of control: right to appoint and remove directors
Munich Re Fund I, Lp
31 January 2019 - 24 November 2021
Legal authority Usa
Legal form Usa
Country registered United States
Place registered Us Department Of State
Registration number 82-5421722
Nature of control: right to appoint and remove directors
Level Eight Gp I Llc
5 June 2020 - 24 November 2021
Address Corporation Trust Center 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Legal authority Usa
Legal form Lcc
Country registered United States
Place registered Delaware
Registration number 7353575
Nature of control: right to appoint and remove directors
Dbw Investments (6) Limited
6 April 2016 - 24 November 2021
Address 1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Companies House
Registration number 06763979
Nature of control: right to appoint and remove directors
Breed Reply Investments Ltd
29 March 2017 - 24 November 2021
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Companies House
Registration number 09321264
Nature of control: right to appoint and remove directors
Hsb Group Inc
3 August 2017 - 31 January 2019
Legal authority Usa
Legal form Usa
Country registered United States Of America
Place registered Us Department Of State
Registration number 13-4141052
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 10th, March 2021 | accounts
Free Download (22 pages)