W3 CONSULTANCY LIMITED

12 JOHN PRINCES STREET, LONDON  W1G 0JR
  • Active
  • Private Limited Company
  • Company No. 10922623
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W3 CONSULTANCY LIMITED was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in LONDON. W3 CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 2 months and 23 days.

Name W3 CONSULTANCY LIMITED
Company number 10922623
Company type Private Limited Company
Incorporation date 18 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 12 JOHN PRINCES STREET
LONDON
W1G 0JR
Country Of Origin UNITED KINGDOM

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
Uniseas Holding Limited John Princes Street, W1G 0JR Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Yannan Qi Nationality: Chinese Dates: Thursday, August 15, 2019 - Tuesday, August 3, 2021
right to appoint and remove directors
Ms Yannan Qi Nationality: Chinese Dates: Friday, August 18, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 15 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against W3 CONSULTANCY LIMITED.

Previous Names

Name Change Date
W3 CONSULTANCY LIMITED 18 Aug 2017