Wilson & Co Accountancy Limited. Head office in London. Check Director.

Wilson & Co Accountancy Limited, London

Wilson & Co Accountancy Limited is a private limited company. Located at 9 St. Clare Street, London EC3N 1LQ, the above-mentioned 15 years old firm was incorporated on 2008-07-23 and is classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
4 directors can be found in the enterprise: Sha L. (appointed on 15 December 2023), Xiunan L. (appointed on 15 December 2023), Zhaoqi L. (appointed on 15 December 2023).

About
Name: Wilson & Co Accountancy Limited
Number: 06654386
Incorporation date: 2008-07-23
End of financial year: 31 October


Address:	9 St. Clare Street London EC3N 1LQ
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Julie W.

6 April 2016

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

Yuhui Z.

6 April 2016 - 6 April 2016

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

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-03-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-10-31
Current Assets	-	-	-	-	-	-	152,633	209,074	260,430	287,940	366,464	356,178	197,078
Fixed Assets	-	-	-	-	-	-	149,345	186,090	192,407	183,137	170,918	55,093	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	106,148	204,225	215,080	289,188	341,958	278,642	197,078
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The target date for Wilson & Co Accountancy Limited confirmation statement filing is 2024-10-26. The most current one was sent on 2023-10-12. The date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Julie W. who owns over 3/4 of shares, 3/4 to full of voting rights. Yuhui Z. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 17th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 17th, January 2024 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2023/12/15. filed on: 16th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/15. filed on: 16th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/15. filed on: 16th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2023/10/31. Originally it was 2023/07/31 filed on: 24th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 7th, July 2020 \| accounts	Free Download (8 pages)
MR01	Registration of charge 066543860001, created on 2019/11/11 filed on: 12th, November 2019 \| mortgage	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2019 \| resolution	Free Download (1 page)
CH01	On 2019/05/02 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
CH01	On 2015/11/01 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
CH01	On 2017/12/12 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/12/04. New Address: 9 st. Clare Street London EC3N 1LQ. Previous address: 262 Caledonian Road London N1 0NG United Kingdom filed on: 4th, December 2017 \| address	Free Download (1 page)
AA01	Accounting period extended to 2017/07/31. Originally it was 2017/03/31 filed on: 15th, June 2017 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/07/31. filed on: 10th, April 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 10th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
CH01	On 2016/03/02 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
CH01	On 2016/02/22 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/11/01. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
TM01	2015/11/01 - the day director's appointment was terminated filed on: 4th, November 2015 \| officers	Free Download (1 page)
TM02	2015/11/01 - the day secretary's appointment was terminated filed on: 4th, November 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/11/04. New Address: 262 Caledonian Road London N1 0NG. Previous address: Suite 11 Townsend House 22-25 Dean Street London W1D 3RY filed on: 4th, November 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/28 capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 26th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 29th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2011/08/03 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 11th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 19th, April 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/04/19 from Suite 506 Mls Business Centre 130 Shaftesbury Avenue London W1D 5EU filed on: 19th, April 2010 \| address	Free Download (2 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, July 2008 \| incorporation	Free Download (14 pages)

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