W1 Group (UK) Limited. Head office in Dundee. Check Director.

W1 Group (UK) Limited, Dundee

W1 Group (Uk) Limited is a private limited company. Located at 11 Dudhope Terrace, Dundee DD3 6TS, the aforementioned 10 years old firm was incorporated on 2014-02-28 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: Lee C. (appointed on 28 February 2014).

About
Name: W1 Group (UK) Limited
Number: SC471200
Incorporation date: 2014-02-28
End of financial year: 30 June


Address:	11 Dudhope Terrace Dundee DD3 6TS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lee C.

28 February 2017

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

Financial data

Date of Accounts	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1	45,500	34,613	165	227	6	-
Total Assets Less Current Liabilities	1	-	34,368	-1,055	-1,043	-1,721	-1,869
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	1	45,501	-	-	-	-	-
Fixed Assets	8	-	-	-	-	-	-

The target date for W1 Group (Uk) Limited confirmation statement filing is 2024-03-14. The most current one was sent on 2023-02-28. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary person Lee C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 28th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge SC4712000001 satisfaction in full. filed on: 1st, November 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 28th February 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 25th February 2022 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 28th February 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 29th February 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 28th February 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC4712000001, created on Tuesday 12th June 2018 filed on: 19th, June 2018 \| mortgage	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
CH01	On Tuesday 6th March 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 6th March 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 28th February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download
CH01	On Wednesday 1st February 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 28th February 2015 (was Tuesday 30th June 2015). filed on: 15th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital
NEWINC	Company registration filed on: 28th, February 2014 \| incorporation	Free Download (43 pages)

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