Wolftek Group Ltd (reg no 13568422) is a private limited company legally formed on 2021-08-16 originating in England. The enterprise is situated at 71-75 Shelton Street, Shelton Street, London WC2H 9JQ. Wolftek Group Ltd is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".
96090 - Other service activities not elsewhere classified
As for the 2 directors that can be found in the above-mentioned business, we can name: Luigi D. (in the company from 06 October 2023), Carlos F. (appointment date: 16 August 2021). The Companies House lists 2 persons of significant control, namely: Luigi D. owns over 1/2 to 3/4 of shares , Carlos F. owns 1/2 or less of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-08-31
2023-08-31
Current Assets
352,636
1,493,493
Fixed Assets
323,574
489,720
Total Assets Less Current Liabilities
643,208
1,877,770
People with significant control
Luigi D.
6 December 2023
Nature of control:
50,01-75% shares
Carlos F.
16 August 2021
Nature of control:
75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC04) Change to a person with significant control Wed, 6th Dec 2023
filed on: 29th, December 2023
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC04) Change to a person with significant control Wed, 6th Dec 2023
filed on: 29th, December 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Fri, 29th Dec 2023
filed on: 29th, December 2023
| confirmation statement
Free Download
(4 pages)
(AP01) On Fri, 6th Oct 2023 new director was appointed.
filed on: 29th, December 2023
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Dec 2023
filed on: 29th, December 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 35 Lewisham Way London SE14 6PP England on Tue, 10th Oct 2023 to 71-75 Shelton Street Shelton Street London WC2H 9JQ
filed on: 10th, October 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Tue, 15th Aug 2023
filed on: 3rd, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 3rd, September 2022
| accounts
Free Download
(15 pages)
(CS01) Confirmation statement with no updates Mon, 15th Aug 2022
filed on: 19th, August 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 16th, August 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Mon, 16th Aug 2021: 10000.00 GBP
capital