Wideplank (london) Limited, London
Wideplank (London) Limited is a private limited company. Registered at 15 Savile Row, Mayfair, London W1S 3PJ, this 21 years old company was incorporated on 2002-06-20 and is classified as "floor and wall covering" (Standard Industrial Classification: 43330).2 directors can be found in the company: Willem S. (appointed on 20 June 2012), Mark C. (appointed on 20 June 2002). As for the secretaries (1 in total), we can name: Fiona G. (appointed on 26 June 2023).
| About | |
|---|---|
| Name: Wideplank (london) Limited | |
| Number: 04465744 | |
| Incorporation date: 2002-06-20 | |
| End of financial year: 31 March |
| Address: |
15 Savile Row Mayfair London W1S 3PJ |
| SIC code: |
43330 - Floor and wall covering |
Company staff
People with significant control
Wideplank International (Europe) Ltd
21 June 2016
| Address | Hamilton House 28 Fitzwilliam Place, Dublin 2, Dublin, PO Box D02 P283, Ireland |
| Legal authority | Na |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Na |
| Registration number | 346842 |
| Nature of control: |
75,01-100% shares |
Mark C.
21 June 2016
| Nature of control: |
significiant influence or control |
Willem S.
21 June 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 89,570 | 213,635 | 371,899 | 334,488 | 289,456 | 606,948 | 359,994 | 294,870 | 186,561 | 52,631 | 147,791 | 125,725 | 293,265 |
| Fixed Assets | 30,823 | 16,254 | 4,211 | 1,549 | 2,199 | 2,763 | 3,438 | 2,386 | 1,424 | 3,358 | 17,871 | 14,804 | 12,658 |
| Total Assets Less Current Liabilities | 99,658 | 145,986 | 239,929 | 179,293 | 224,239 | 581,301 | 176,443 | 133,784 | -51,077 | 224,038 | 303,963 | 4,424 | 35,860 |
| Number Shares Allotted | 90 | 90 | 90 | 90 | 90 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -488,059 | -240,425 | -120,570 | -129,514 | -118,480 | -17,443 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 30,823 | 16,254 | 4,211 | 1,549 | 2,199 | - | - | - | - | - | - | - | - |
The deadline for Wideplank (London) Limited confirmation statement filing is 2024-07-04. The most current one was filed on 2023-06-20. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Wideplank International (Europe) Ltd owns over 3/4 of shares. The corporate PSC can be reached at 28 Fitzwilliam Place, Dublin.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023 | accounts |
Free Download
(3 pages)
|
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