Wilshers Dej Ltd. Head office in London. Check Director.

Wilshers Dej Ltd, London

Wilshers Dej Ltd is a private limited company. Formerly, it was named Wilshers Omg Limited (it was changed on 2019-05-15). Registered at 10-11 Heathfield Terrace, London W4 4JE, the above-mentioned 5 years old company was incorporated on 2019-04-12 and is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201).
2 directors can be found in this company: Caroline A. (appointed on 15 March 2020), Michael S. (appointed on 12 April 2019).

About
Name: Wilshers Dej Ltd
Number: 11943231
Incorporation date: 2019-04-12
End of financial year: 31 May


Address:	10-11 Heathfield Terrace London W4 4JE
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Xeinadin Group Limited

20 May 2022

Address	8th Floor Becket House Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11354408
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Xeinadin Uk Professional Services Ltd

1 June 2019

Address	Beckett House 8th Floor, 36 Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11358213
Nature of control:	50,01-75% shares

Michael S.

12 April 2019 - 20 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-05-31
Current Assets	207,154
Total Assets Less Current Liabilities	158,631

The deadline for Wilshers Dej Ltd confirmation statement filing is 2024-05-08. The most recent one was filed on 2023-04-24. The due date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Xeinadin Group Limited owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Jewry, EC2R 8DD London. Xeinadin Uk Professional Services Ltd owns over 1/2 to 3/4 of shares . This corporate PSC is located at 8Th Floor, 36 Old Jewry, EC2R 8DD London. Michael S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 9th, March 2024 \| accounts	Free Download (70 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 9th, March 2024 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 9th, March 2024 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 9th, March 2024 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 7th, March 2024 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2022 filed on: 2nd, March 2023 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 1st, March 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 1st, March 2023 \| accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 1st, March 2023 \| other	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
MR01	Registration of charge 119432310001, created on Fri, 12th Aug 2022 filed on: 17th, August 2022 \| mortgage	Free Download (81 pages)
MA	Articles and Memorandum of Association filed on: 15th, August 2022 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, August 2022 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control Fri, 20th May 2022 filed on: 1st, August 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 20th May 2022 filed on: 1st, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 20th May 2022 filed on: 1st, August 2022 \| persons with significant control	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st May 2021 filed on: 7th, June 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 7th, June 2022 \| accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 7th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 7th, June 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2022 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2022 \| resolution	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 1st Jun 2019 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Sat, 1st Jun 2019 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 9th, June 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Tue, 20th Apr 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 22nd Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Sun, 31st May 2020: 409.00 GBP filed on: 22nd, June 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Apr 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Sun, 15th Mar 2020 new director was appointed. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st May 2020 filed on: 20th, May 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 15th May 2019 filed on: 15th, May 2019 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, May 2019 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2019 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Fri, 12th Apr 2019: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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