WSL REALISATIONS LTD
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 11509139
- Last Updated: 01 Mar 2024
Company Profile
WSL REALISATIONS LTD was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in LONDON. WSL REALISATIONS LTD has the status: In Administration and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 6 years 3 months and 5 days.
| Name | WSL REALISATIONS LTD |
|---|---|
| Company number | 11509139 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2018 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 |
|---|---|
| Woven Solutions Group Limited 6th Floor, 108-110 Jermyn Street, SW1Y 6BH |
Dates: Thursday, November 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Thursday, August 9, 2018 - Thursday, November 15, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2023, (-595 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WSL REALISATIONS LTD | 09 Aug 2018 |
| HAMSARD 3515 LIMITED | 21 Feb 2019 |
| WOVEN SOLUTIONS LTD | 15 May 2023 |