Company NameWKWK Ltd
DirectorSebastian Zaton
Company StatusActive
Company Number07795734
CategoryPrivate Limited Company
Incorporation Date3 October 2011(12 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Sebastian Zaton
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityPolish
StatusCurrent
Appointed03 October 2011(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address10 Chase Way
Grays
RM20 4BP
Secretary NameEurotax Secretaries Ltd (Corporation)
StatusResigned
Appointed03 October 2011(same day as company formation)
Correspondence Address220c Blythe Road
London
W14 0HH

Location

Registered Address1 Derby Road
Grays
RM17 6QD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£2,284
Cash£5,203
Current Liabilities£2,919

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (9 months, 4 weeks from now)

Filing History

9 February 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
24 July 2023Registered office address changed from 10 Chase Way Grays RM20 4BP England to 1 Derby Road Grays RM17 6QD on 24 July 2023 (1 page)
24 July 2023Change of details for Mr Sebastian Zaton as a person with significant control on 19 July 2023 (2 pages)
24 July 2023Director's details changed for Mr Sebastian Zaton on 19 July 2023 (2 pages)
24 April 2023Unaudited abridged accounts made up to 31 October 2022 (6 pages)
3 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
1 June 2022Unaudited abridged accounts made up to 31 October 2021 (6 pages)
5 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
10 June 2021Withdraw the company strike off application (1 page)
1 June 2021First Gazette notice for voluntary strike-off (1 page)
24 May 2021Application to strike the company off the register (3 pages)
17 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
8 March 2021Unaudited abridged accounts made up to 31 October 2020 (6 pages)
7 October 2020Change of details for Mr Sebastian Zaton as a person with significant control on 2 October 2020 (2 pages)
7 October 2020Registered office address changed from 10 Chase Way Grays RM20 4BP England to 10 Chase Way Grays RM20 4BP on 7 October 2020 (1 page)
7 October 2020Director's details changed for Mr Sebastian Zaton on 2 October 2020 (2 pages)
7 October 2020Registered office address changed from Flat 19,Witham House Schoolfield Way Grays RM20 3AF England to 10 Chase Way Grays RM20 4BP on 7 October 2020 (1 page)
5 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
3 March 2020Unaudited abridged accounts made up to 31 October 2019 (6 pages)
10 September 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 June 2019Unaudited abridged accounts made up to 31 October 2018 (6 pages)
5 June 2019Director's details changed for Mr Sebastian Zaton on 5 June 2019 (2 pages)
5 June 2019Change of details for Mr Sebastian Zaton as a person with significant control on 1 June 2019 (2 pages)
5 June 2019Registered office address changed from 30 Parsonage Road Grays RM20 4AG to Flat 19,Witham House Schoolfield Way Grays RM20 3AF on 5 June 2019 (1 page)
5 June 2019Director's details changed for Mr Sebastian Zaton on 5 June 2019 (2 pages)
8 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
10 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Director's details changed for Mr Sebastian Zaton on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Mr Sebastian Zaton on 22 September 2017 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
18 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
18 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
15 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
15 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
20 August 2015Termination of appointment of Eurotax Secretaries Ltd as a secretary on 1 August 2015 (1 page)
20 August 2015Micro company accounts made up to 31 October 2014 (2 pages)
20 August 2015Termination of appointment of Eurotax Secretaries Ltd as a secretary on 1 August 2015 (1 page)
20 August 2015Micro company accounts made up to 31 October 2014 (2 pages)
20 August 2015Termination of appointment of Eurotax Secretaries Ltd as a secretary on 1 August 2015 (1 page)
29 January 2015Director's details changed for Mr Sebastian Zaton on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Mr Sebastian Zaton on 29 January 2015 (2 pages)
25 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 October 2013Registered office address changed from 33 Townfield Rd Hayes UB3 2EW England on 23 October 2013 (1 page)
23 October 2013Registered office address changed from 33 Townfield Rd Hayes UB3 2EW England on 23 October 2013 (1 page)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
1 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)