Wenna Limited. Head office in London. Check Director.

Wenna Limited, London

Wenna Limited is a private limited company. Located at 16 Marylebone High Street, London W1U 4NX, the above-mentioned 10 years old firm was incorporated on 2013-06-25 and is officially classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
2 directors can be found in this firm: Violeta L. (appointed on 11 July 2022), Werner A. (appointed on 25 June 2013).

About
Name: Wenna Limited
Number: 08584463
Incorporation date: 2013-06-25
End of financial year: 31 December


Address:	16 Marylebone High Street London W1U 4NX
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Werner A.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1	337,927	542,438	523,708	505,113	348,318	435,631	506,663
Fixed Assets	-	-	173,833	146,926	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	-68,448	32,641	95,211	150,465	43,253	2,226	47,670
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-

The due date for Wenna Limited confirmation statement filing is 2024-07-09. The last one was sent on 2023-06-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 25, 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (4 pages)
AP01	On July 11, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 25, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 25, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 25, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 25, 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to June 30, 2016 (was December 31, 2016). filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
AD01	New registered office address 16 Marylebone High Street London W1U 4NX. Change occurred on July 19, 2016. Company's previous address: No.1 London Bridge London SE1 9BG. filed on: 19th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 6, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, June 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address No.1 London Bridge London SE1 9BG. Change occurred on March 25, 2015. Company's previous address: 179 Great Portland Street London W1W 5LS. filed on: 25th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on June 25, 2013 filed on: 16th, September 2014 \| officers	Free Download (1 page)
AP01	On June 25, 2013 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2013 \| incorporation	Free Download (7 pages)

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