Wannabeco Limited, London
Wannabeco Limited is a private limited company. Registered at Unit 2E Endeavour Way, Durnsford Road Industrial Estate, London SW19 8UH, the above-mentioned 16 years old company was incorporated on 2007-05-23 and is officially categorised as "manufacture of other plastic products" (SIC: 22290).2 directors can be found in this firm: Robert S. (appointed on 07 September 2010), George B. (appointed on 23 May 2007). As for the secretaries (1 in total), we can name: George B. (appointed on 01 January 2009).
| About | |
|---|---|
| Name: Wannabeco Limited | |
| Number: 06256853 | |
| Incorporation date: 2007-05-23 | |
| End of financial year: 31 December |
| Address: |
Unit 2E Endeavour Way Durnsford Road Industrial Estate London SW19 8UH |
| SIC code: |
22290 - Manufacture of other plastic products |
Company staff
People with significant control
Beco Group Limited
25 January 2019
| Address | Unit 4 Bellingham Trading Estate Franthorne Way, London, SE6 3BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11652365 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Toby M.
6 April 2016 - 25 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
6 April 2016 - 25 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
George B.
6 April 2016 - 25 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 94,881 | 158,112 | 223,668 | 312,442 | 444,656 | 625,582 | 721,793 | 1,243,876 | 1,216,778 | 1,700,169 | 2,260,714 | 3,757,385 | 3,107,750 |
| Fixed Assets | 19,281 | 23,504 | 26,564 | 39,260 | 51,068 | 164,532 | 256,100 | 445,965 | 505,189 | - | 83,566 | 325,969 | 310,547 |
| Total Assets Less Current Liabilities | 78,544 | 106,499 | 159,758 | 225,110 | 250,058 | 509,920 | 593,281 | 761,389 | 326,997 | 546,954 | 797,027 | 946,938 | 426,516 |
| Intangible Fixed Assets | 2,709 | 2,709 | 2,709 | 2,709 | 2,709 | 80,698 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1,000 | 1,460 | 1,460 | 5 | - | - | - | - | - | - | - |
| Shareholder Funds | 78,544 | 106,499 | 159,758 | 190,110 | 238,391 | 352,760 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,572 | 20,795 | 23,855 | 36,551 | 48,359 | 83,834 | - | - | - | - | - | - | - |
The due date for Wannabeco Limited confirmation statement filing is 2024-10-18. The most recent confirmation statement was filed on 2023-10-04. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Beco Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Franthorne Way, SE6 3BX London. Toby M. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(13 pages)
|
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