Company information:
Wpro Ltd (No: 04662076)
Address: NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
Status: Active
Incorporated: 02-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HANANI JOANNA WELLDON ( DOB: Jul-1977 From: Dec-2017 )
Current Secretary: CJB SECRETARIAL LTD ( From: Apr-2007 )
Resigned Director: BELFORD LLC ( From: Dec-2003 To: Mar-2005 )
Resigned Director: JAMIE NICHOLAS BRADSHAW ( DOB: May-1976 From: Feb-2003 To: Dec-2003 )
Resigned Director: HELMBROOK LIMITED ( DOB: Nov-2001 From: Dec-2003 To: Mar-2005 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: Mar-2005 To: Nov-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: ROBERT JOHN NEWBERRY ( DOB: Aug-1962 From: Jan-2008 To: Feb-2015 )
Resigned Director: JAN HARM SNYMAN ( DOB: Nov-1968 From: Feb-2015 To: Dec-2017 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Nov-2006 To: Jan-2008 )
Resigned Director: JASON ANTHONY TABONE ( From: Feb-2003 To: Dec-2003 )
Resigned Secretary: ASHGROVE SECRETARIES LIMITED ( From: Feb-2003 To: Mar-2005 )
Resigned Secretary: EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD ( From: Mar-2005 To: Apr-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2005 To: Oct-2010 )
Persons of Significant Control:
Jorissa Sa, 20 Rue P. Beicht, L-1226, Luxemburg, Luxemburg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-02-19)
Mr Giangiorgio Zucchini, Northern & Shell Building, 8th Floor, 10 Lower Thames Street, London, EC3R 6AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-19)
Mr Giovanni Zucchini, Northern & Shell Building, 8th Floor, 10 Lower Thames Street, London, EC3R 6AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 49,321 | 55,061 | 55,061 | 47,466 | 43,006 | 43,006 | 43,006 | 43,006 | 49321.0,55061.0,55061.0,47466.0,43006.0,43006.0,43006.0,43006.0 |
| Fixed assets / Property, plant and equipment | 55,061 | 55,061 | 47,466 | 43,006 | 43,006 | 43,006 | 43,006 | 0.0,55061.0,55061.0,47466.0,43006.0,43006.0,43006.0,43006.0 | |
| Fixed assets / Investments, fixed assets | 49,321 | 49321.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 4,782,444 | 4,289,698 | 4,316,499 | 4,300,865 | 4,121,719 | 3,974,806 | 3,814,076 | 2,598,819 | 4782444.0,4289698.0,4316499.0,4300865.0,4121719.0,3974806.0,3814076.0,2598819.0 |
| Current assets / Debtors | 2,871,724 | 3,128,441 | 2,986,065 | 3,279,154 | 2,692,224 | 2,969,458 | 3,043,939 | 1,806,368 | 2871724.0,3128441.0,2986065.0,3279154.0,2692224.0,2969458.0,3043939.0,1806368.0 |
| Current assets / Cash at bank and on hand | 1,910,720 | 1,161,257 | 1,330,434 | 1,021,711 | 1,429,495 | 1,005,348 | 770,137 | 792,451 | 1910720.0,1161257.0,1330434.0,1021711.0,1429495.0,1005348.0,770137.0,792451.0 |
| Net current assets (liabilities) | 404,580 | 445,823 | 296,603 | 255,461 | 261,126 | 265,733 | 275,502 | 1,125,294 | 404580.0,445823.0,296603.0,255461.0,261126.0,265733.0,275502.0,1125294.0 |
| Total assets less current liabilities | 453,901 | 500,884 | 351,664 | 302,927 | 304,132 | 308,739 | 318,508 | 1,168,300 | 453901.0,500884.0,351664.0,302927.0,304132.0,308739.0,318508.0,1168300.0 |
| Creditors | 4,377,864 | 3,843,875 | 4,019,896 | 4,045,404 | 3,860,593 | 3,709,073 | 3,538,574 | 1,473,525 | 4377864.0,3843875.0,4019896.0,4045404.0,3860593.0,3709073.0,3538574.0,1473525.0 |
| Net assets (liabilities) | 453,901 | 500,884 | 351,664 | 302,927 | 304,132 | 308,739 | 318,508 | 318,300 | 453901.0,500884.0,351664.0,302927.0,304132.0,308739.0,318508.0,318300.0 |