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W Series Limited, London

W Series Limited is a private limited company. Formerly, it was called She Championship Limited (it was changed on 2017-11-28). Registered at 45 Gresham Street, London EC2V 7BG, the above-mentioned 7 years old company was incorporated on 2017-03-27 and is officially classified as "other sports activities" (SIC: 93199), "television programme distribution activities" (Standard Industrial Classification code: 59133).
2 directors can be found in this company: Sean W. (appointed on 12 December 2017), Catherine B. (appointed on 27 March 2017). Moving on to the secretaries (1 in total), we can name: Catherine B. (appointed on 27 March 2017).
About
Name: W Series Limited
Number: 10692502
Incorporation date: 2017-03-27
End of financial year: 31 December
 
Address: 45 Gresham Street
London
EC2V 7BG
SIC code: 93199 - Other sports activities
59133 - Television programme distribution activities
Company staff
People with significant control
Sean W.
12 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Fiona M.
27 March 2017 - 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Jade N.
27 March 2017 - 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Catherine B.
28 November 2017 - 12 December 2017
Nature of control: 25-50% shares
Catherine Bond Muir
27 March 2017 - 28 June 2017
Address 17 Lennox Gardens, London, SW1X 0DB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Oc392649
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-09-27 2019-09-27 2020-12-31 2021-12-31
Current Assets 329,847 2,932,204 782,239 5,199,496
Fixed Assets 37,941 2,885,690 - -
Total Assets Less Current Liabilities 254,933 2,380,776 150,772 -2,307,353

The due date for W Series Limited confirmation statement filing is 2024-03-16. The most current one was filed on 2023-03-02. The due date for the next statutory accounts filing is 30 September 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

5 persons of significant control are listed in the official register, namely: Sean W. who has 1/2 or less of shares, 1/2 or less of voting rights. Fiona M. who has 1/2 or less of shares, 1/2 or less of voting rights. Jade N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Unit 11, the Office Village North Road Loughborough LE11 1QJ England to 45 Gresham Street London EC2V 7BG on Friday 23rd June 2023
filed on: 23rd, June 2023 | address 		Free Download (2 pages)