| Company Name | WGF Limited |
|---|---|
| Director | Stefan Kraus |
| Company Status | Active |
| Company Number | 06379089 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stefan Kraus |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Church Meadow Surbiton Surrey KT6 5EW |
| Secretary Name | Anna Kraus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Church Meadow Long Ditton Surbiton Surrey KT6 5EW |
Location
| Registered Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stefan Kraus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,135 |
| Cash | £73,261 |
| Current Liabilities | £60,126 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 30 October 2018 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 4 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 2 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 October 2014 | Registered office address changed from 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road London SW19 3FW on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road London SW19 3FW on 20 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to 265-269 Kingston Road London SW19 3FW on 3 October 2014 (1 page) |
| 3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to 265-269 Kingston Road London SW19 3FW on 3 October 2014 (1 page) |
| 3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to 265-269 Kingston Road London SW19 3FW on 3 October 2014 (1 page) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 May 2014 | Director's details changed for Mr Stefan Kraus on 27 May 2014 (2 pages) |
| 30 May 2014 | Secretary's details changed for Anna Kraus on 27 May 2014 (1 page) |
| 30 May 2014 | Secretary's details changed for Anna Kraus on 27 May 2014 (1 page) |
| 30 May 2014 | Director's details changed for Mr Stefan Kraus on 27 May 2014 (2 pages) |
| 1 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Director's details changed for Mr Stefan Kraus on 25 September 2012 (2 pages) |
| 26 September 2012 | Secretary's details changed for Anna Kraus on 25 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Secretary's details changed for Anna Kraus on 25 September 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr Stefan Kraus on 25 September 2012 (2 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 November 2010 | Director's details changed for Stefan Kraus on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Stefan Kraus on 1 October 2009 (2 pages) |
| 22 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Director's details changed for Stefan Kraus on 1 October 2009 (2 pages) |
| 22 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | Return made up to 24/09/08; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Return made up to 24/09/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 13 October 2008 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 24 September 2007 | Incorporation (6 pages) |
| 24 September 2007 | Incorporation (6 pages) |