Wsotw Ltd. Head office in Haverhill. Check Director.

Wsotw Ltd, Haverhill

Wsotw Ltd is a private limited company. Formerly, it was named Dalya Ltd (changed on 2022-05-16). Located at Unit 5, Spring Rise, Haverhill CB9 7XU, this 12 years old business was incorporated on 2012-04-20 and is categorised as "private security activities" (Standard Industrial Classification code: 80100), "security systems service activities" (SIC code: 80200).
1 director can be found in the enterprise: Iulia-Diana B. (appointed on 02 April 2021).

About
Name: Wsotw Ltd
Number: 08039361
Incorporation date: 2012-04-20
End of financial year: 30 June


Address:	Unit 5 Spring Rise Haverhill CB9 7XU
SIC code:	80100 - Private security activities 80200 - Security systems service activities

Company staff

People with significant control

Iulia-Diana B.

30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen L.

1 January 2020 - 30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ahmet A.

15 October 2019 - 1 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Angels Uk Group Limited

30 April 2019 - 15 October 2019

Address	The Fold 114 Station Road, Sidcup, Kent, DA15 7AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	10858807
Nature of control:	75,01-100% shares

Earle L.

7 September 2019 - 7 September 2019

Nature of control:	right to appoint and remove directors

Angels Uk Group Limited

30 April 2019 - 7 September 2019

Address	The Fold 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10858807
Nature of control:	75,01-100% shares

Stephen L.

20 December 2018 - 30 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

1 March 2017 - 5 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	11,889	10,481	6,415	-	-	68	116,912	3,751	1,996
Fixed Assets	-	-	-	-	-	-	1,614	75,852	56,784
Number Shares Allotted	1	1	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	7,595	6,340	6,400	-	-	-1,743	54,644	67,948	41,665
Shareholder Funds	7,595	6,340	6,400	1,169	-	-	-	-	-

The target date for Wsotw Ltd confirmation statement filing is 2024-07-01. The last confirmation statement was sent on 2023-06-17. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

8 persons of significant control are listed in the Companies House, namely: Iulia-Diana B. that owns over 3/4 of shares, 3/4 to full of voting rights. Stephen L. that owns over 3/4 of shares, 3/4 to full of voting rights. Ahmet A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 18th, October 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 18th, October 2022 \| accounts	Free Download (3 pages)
CERTNM	Company name changed dalya LTDcertificate issued on 16/05/22 filed on: 16th, May 2022 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, January 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 17th, June 2021 \| officers	Free Download (1 page)
CH01	On 2021/05/18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/02. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, November 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2020/05/27 filed on: 27th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/07. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, January 2020 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/09 filed on: 9th, September 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/21 filed on: 21st, August 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2019/04/30 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (4 pages)
CH01	On 2019/03/08 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/08. filed on: 9th, March 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/08 filed on: 8th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Extension of accounting period to 2018/06/30 from 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/13 filed on: 13th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/06. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/05 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 34 a Tabley Road London N7 0NQ on 2018/11/19 to Unit 5 Spring Rise Haverhill Suffolk CB9 7XU filed on: 19th, November 2018 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 5 Spring Rise Haverhill Suffolk CB9 7XU England on 2018/11/19 to Unit 5 Spring Rise Haverhill Suffolk CB9 7XU filed on: 19th, November 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/13 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 5th, November 2013 \| accounts	Free Download (1 page)
CH01	On 2013/01/01 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, April 2012 \| incorporation

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