WAN SQUARED LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 06875671
Status Active
Incorporation Date 13 April 2009
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of WAN SQUARED LIMITED are www.wansquared.co.uk, and www.wan-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wan Squared Limited is a Private Limited Company. The company registration number is 06875671. Wan Squared Limited has been working since 13 April 2009. The present status of the company is Active. The registered address of Wan Squared Limited is Carrington Accountancy Birchin Court 20 Birchin Lane London England Ec3v 9du. The company`s financial liabilities are £3.88k. It is £-4.4k against last year. And the total assets are £28.84k, which is £-10.34k against last year. CARRINGTON CORPORATE SERVICES LIMITED is a Secretary of the company. WAN, David is a Director of the company. The company operates in "Other information technology service activities".


wan squared Key Finiance

LIABILITIES £3.88k
-54%
CASH n/a
TOTAL ASSETS £28.84k
-27%
All Financial Figures

Current Directors

Secretary
CARRINGTON CORPORATE SERVICES LIMITED
Appointed Date: 13 April 2009

Director
WAN, David
Appointed Date: 13 April 2009
49 years old

Persons With Significant Control

Mr David Wan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vicky Wan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAN SQUARED LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

20 Jan 2016
Total exemption full accounts made up to 30 April 2015
08 May 2015
Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 8 May 2015
...
... and 13 more events
26 Jan 2011
Total exemption small company accounts made up to 30 April 2010
10 May 2010
Annual return made up to 13 April 2010 with full list of shareholders
10 May 2010
Secretary's details changed
10 May 2010
Director's details changed for Mr David Wan on 5 April 2010
13 Apr 2009
Incorporation