Wtg Offshore Ltd. Head office in Rhyl. Check Director.

Wtg Offshore Ltd, Rhyl

Wtg Offshore Ltd is a private limited company. Registered at Arweinfa, Gwaenysgor, Rhyl LL18 6EP, this 11 years old firm was incorporated on 2013-04-11 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this business: Shirin P. (appointed on 11 September 2014).

About
Name: Wtg Offshore Ltd
Number: 08483289
Incorporation date: 2013-04-11
End of financial year: 31 December


Address:	Arweinfa Gwaenysgor Rhyl LL18 6EP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Shirin P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-04-30	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	17,147	22,012	7,856	15,944	114,790	296,023	277,051	167,767
Fixed Assets	-	1,913	1,511	20,321	-	-	-	-	-
Total Assets Less Current Liabilities	-	3,048	337	27,582	8,544	33,198	238,220	171,868	86,094
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	3,048	337	-	-	-	-	-	-
Tangible Fixed Assets	-	1,913	1,511	-	-	-	-	-	-

The due date for Wtg Offshore Ltd confirmation statement filing is 2024-01-12. The last one was filed on 2022-12-29. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Shirin P. 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 data made up to 2022-12-31 filed on: 10th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-12-29 filed on: 19th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-12-29 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 19th, March 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-12-29 filed on: 29th, December 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-09-11 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 3rd, November 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 2nd, October 2020 \| accounts	Free Download (11 pages)
MR01	Registration of charge 084832890002, created on 2020-09-04 filed on: 7th, September 2020 \| mortgage	Free Download (36 pages)
MR04	Satisfaction of charge 084832890001 in full filed on: 21st, August 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-11 filed on: 29th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 8th, August 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-11 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-11 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 15th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-11 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Arweinfa Gwaenysgor Rhyl Clwyd LL18 6EP. Change occurred on 2016-04-27. Company's previous address: The Port of Mostyn Coast Road Mostyn Holywell Clwyd CH8 9HE. filed on: 27th, April 2016 \| address	Free Download (1 page)
MR01	Registration of charge 084832890001, created on 2015-12-15 filed on: 19th, December 2015 \| mortgage	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 3rd, December 2015 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2015-04-30 (was 2015-10-31). filed on: 11th, November 2015 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-10: 100.00 GBP filed on: 11th, November 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-12: 2.00 GBP capital
TM01	Director's appointment was terminated on 2014-09-11 filed on: 11th, September 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2014-09-11: 2.00 GBP filed on: 11th, September 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-09-11 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
CH01	On 2014-04-10 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2014-05-15 filed on: 15th, May 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-10-30 filed on: 30th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-11 filed on: 11th, April 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2013 \| incorporation	Free Download (29 pages)

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