WIIVVO LTD

STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE  CB25 9PB
  • Active
  • Private Limited Company
  • Company No. 07504590
  • Last Updated: 01 Mar 2024

Company Profile

WIIVVO LTD was incorporated on Tuesday, January 25, 2011 as a Private Limited Company with registered address in CAMBRIDGE. WIIVVO LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 9 months and 9 days.

Name WIIVVO LTD
Company number 07504590
Company type Private Limited Company
Incorporation date 25 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address STIRLING HOUSE DENNY END ROAD
WATERBEACH
CAMBRIDGE
CB25 9PB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Macondo Ltd Denny End Road, Waterbeach, CB25 9PB Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dobton Ltd Denny End Road, Waterbeach, CB25 9PB Dates: Thursday, December 31, 2020 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Timothy Day Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WIIVVO LTD 25 Jan 2011
CORE PROPERTY SERVICES (UK) LIMITED 27 Oct 2020
ONE ZERO SERVICES LTD 22 Mar 2022