Wrg Group Limited. Head office in London. Check Director.

Wrg Group Limited, London

Wrg Group Limited is a private limited company. Previously, it was called With Reflex Group Limited (changed on 2009-05-12). Located at 8Th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN, the aforementioned 26 years old firm was incorporated on 1998-04-23 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Martin M. (appointed on 01 July 2017), Neil J. (appointed on 01 July 2017), Russell L. (appointed on 27 May 2016).

About
Name: Wrg Group Limited
Number: 03552198
Incorporation date: 1998-04-23
End of financial year: 31 December


Address:	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wrg Worldwide Limited

6 April 2016

Address	36 Great Titchfield Street, London, W1W 8BQ
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07661987
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Wrg Group Limited confirmation statement filing is 2024-05-07. The latest confirmation statement was sent on 2023-04-23. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Wrg Worldwide Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Titchfield Street, W1W 8BQ London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (148 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021 \| accounts	Free Download (144 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019 \| accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 25th, October 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018 \| accounts	Free Download (132 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/10/31 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 20th, July 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 3rd, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
SH01	900.00 GBP is the capital in company's statement on 2016/04/25 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 10th, August 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 11th, August 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 29th, April 2014 \| annual return	Free Download (7 pages)
SH01	900.00 GBP is the capital in company's statement on 2014/04/29 capital
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 23rd, April 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 8th, March 2013 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 30th, July 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 27th, April 2012 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 13th, July 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 13th, May 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 14th, June 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 18th, May 2010 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 29th, April 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 21st, May 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 2nd, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 2nd, November 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 11th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 11th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/05/20 annual return
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 24th, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 24th, June 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/03 with complete member list filed on: 3rd, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/03 with complete member list filed on: 3rd, May 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 24th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 24th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 1st, August 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 1st, August 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/05/15 with complete member list filed on: 15th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/15 with complete member list filed on: 15th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/05 with complete member list filed on: 5th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/05 with complete member list filed on: 5th, May 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 9th, December 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 9th, December 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/05/17 with complete member list filed on: 17th, May 1999 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/05/17 with complete member list filed on: 17th, May 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 19th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 19th, February 1999 \| accounts	Free Download (1 page)

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