W2SOLUTION CO., LIMITED
SUITE-B, 42-44 BISHOPSGATE, LONDON EC2N 4AH- Active
- Private Limited Company
- Company No. 12568831
- Last Updated: 01 Jun 2023
Company Profile
W2SOLUTION CO., LIMITED was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in LONDON. W2SOLUTION CO., LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 10 months and 1 day.
| Name | W2SOLUTION CO., LIMITED |
|---|---|
| Company number | 12568831 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE-B 42-44 BISHOPSGATE LONDON EC2N 4AH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Tyrone Lara Garza Nationality: Mexican |
Dates: Friday, February 4, 2022 - Tuesday, September 13, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr. Daiki Yamada Nationality: Japanese |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Henry Oliver Fergus Allen Nationality: British |
Dates: Thursday, July 1, 2021 - Tuesday, March 22, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Tyrone Lara Garza Nationality: Mexican |
Dates: Tuesday, June 1, 2021 - Tuesday, July 6, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Daiki Yamada Nationality: Japanese |
Dates: Wednesday, April 22, 2020 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W2SOLUTION CO., LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W2SOLUTION CO., LIMITED | 22 Apr 2020 |