De Wolfe Limited, London

De Wolfe Limited is a private limited company. Located at Queens House 180-182 Tottenham Court Road, Queens House, 4Th Floor, London W1T 7PD, the aforementioned 85 years old company was incorporated on 1939-04-11 and is officially classified as "sound recording and music publishing activities" (SIC: 59200).
1 director can be found in the enterprise: Warren D. (appointed on 24 April 1992). Among the secretaries (1 in total), we can name: Mohamed N. (appointed on 24 April 1992).
About
Name: De Wolfe Limited
Number: 00351692
Incorporation date: 1939-04-11
End of financial year: 31 March
 
Address: Queens House 180-182 Tottenham Court Road
Queens House, 4th Floor
London
W1T 7PD
SIC code: 59200 - Sound recording and music publishing activities
Company staff
People with significant control
De Wolfe Music Limited
11 September 2019
Address Queens House 180-182 Tottenham Court Road, London, W1T 7PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12085511
Nature of control: 75,01-100% shares
75,01-100% voting rights
Warren D.
10 June 2016 - 11 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Anthony M.
9 August 2017 - 11 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Edward D.
11 September 2019 - 11 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Roland D.
11 September 2019 - 11 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,934,706 3,217,529 3,146,879 3,975,921 5,798,715 6,199,852 6,486,822
Fixed Assets 5,635,467 5,762,252 5,561,858 167,710 154,540 124,731 114,591
Total Assets Less Current Liabilities 5,833,098 6,063,240 5,866,717 1,084,232 1,299,113 1,212,743 1,190,351

The due date for De Wolfe Limited confirmation statement filing is 2024-07-20. The latest confirmation statement was sent on 2023-07-06. The date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

5 persons of significant control are reported in the Companies House, namely: De Wolfe Music Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 180-182 Tottenham Court Road, W1T 7PD London. Warren D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anthony M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 | accounts
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