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Wl Solutions Limited (registration number 07665281) is a private limited company created on 2011-06-10 originating in England. The business has its registered office at 1 Royal Exchange, Royal Exchange Avenue, London EC3V 3DG. Wl Solutions Limited operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Wl Solutions Limited
Number	07665281
Date of Incorporation:	Friday 10th June 2011
End of financial year:	31 December
Address:	1 Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Daniel H. (in the company from 14 December 2021). The official register indexes 4 persons of significant control, namely: Trust Payments Ltd is located at Royal Exchange, Royal Exchange Avenue, EC3V 3DG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin H. has 1/2 or less of shares, Lawry F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	8,308	9,742	36,690	75,816	142,205	201,343	241,017	899,916	1,174,821	2,141,224
Fixed Assets	-	-	-	15,103	19,731	-	-	-	58,918	71,396
Total Assets Less Current Liabilities	2,600	4,454	21,034	53,993	49,027	125,859	105,901	684,814	1,164,133	1,563,349
Number Shares Allotted	-	2	-	2	2	-	-	-	-	-
Shareholder Funds	2,600	4,454	21,034	53,993	49,027	-	-	-	-	-
Tangible Fixed Assets	-	-	-	15,103	19,731	-	-	-	-	-

People with significant control

Trust Payments Ltd

14 December 2021

Address	1 Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	The Registrar Of Companies For England And Wales
Registration number	11976895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin H.

4 April 2018 - 14 December 2021

Nature of control:	25-50% shares

Lawry F.

6 April 2016 - 14 December 2021

Nature of control:	25-50% shares

Graham C.

6 April 2016 - 21 December 2018

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, August 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 10th Jun 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 26th, January 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 14th Dec 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 14th Dec 2021 new director was appointed. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL England on Mon, 24th Jan 2022 to 1 Royal Exchange Royal Exchange Avenue London EC3V 3DG filed on: 24th, January 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 14th Dec 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 14th Dec 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 5th, November 2021 \| accounts	Free Download (13 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 21st Dec 2018 - 2.00 GBP filed on: 19th, October 2021 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Martin Young 5a Rumbridge Street Totton Southampton Hampshire SO40 9DQ on Mon, 9th Aug 2021 to Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL filed on: 9th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, January 2021 \| accounts	Free Download (12 pages)
(CH01) On Mon, 24th Aug 2020 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 24th Aug 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, September 2019 \| accounts	Free Download (12 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 21st Dec 2018 - 2.00 GBP filed on: 20th, August 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 20th, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 10th Jun 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Fri, 21st Dec 2018 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 21st Dec 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, January 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 10th Jun 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 13th Aug 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 4th Apr 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 4th Apr 2018: 3.00 GBP filed on: 21st, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, May 2018 \| resolution	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 10th Jun 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 4th Aug 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 4th Aug 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 12th, August 2016 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 15th Aug 2014: 2.00 GBP capital
(AP01) On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 29th Jul 2013: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 10th, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jun 2012 filed on: 24th, August 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2011 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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