Company NameW.R.K.S Group Ltd.
DirectorWannaku Ralalage Kosala Sampath Ubayasekara
Company StatusActive
Company Number10330617
CategoryPrivate Limited Company
Incorporation Date15 August 2016(7 years, 8 months ago)
Previous NameW.R.K.S Ubayasekara Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Wannaku Ralalage Kosala Sampath Ubayasekara
Date of BirthNovember 1975 (Born 48 years ago)
NationalitySwedish
StatusCurrent
Appointed15 August 2016(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address17 Stillingfleet Road
London
SW13 9AG

Location

Registered AddressPhoenix Heights East 4 Mastmaker Road
Flat 902
London
E14 9AJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

30 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
25 January 2020Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
25 January 2020Micro company accounts made up to 31 August 2019 (8 pages)
11 January 2020Change of details for Mr Wannaku Ralalage Kosala Sampath Ubayasekara as a person with significant control on 11 January 2020 (2 pages)
8 November 2019Registered office address changed from PO Box 4385 10330617: Companies House Default Address Cardiff CF14 8LH to 199 Bishopsgate London EC2M 3TY on 8 November 2019 (2 pages)
15 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
(3 pages)
26 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
5 July 2019Registered office address changed to PO Box 4385, 10330617: Companies House Default Address, Cardiff, CF14 8LH on 5 July 2019 (1 page)
30 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
3 September 2018Registered office address changed from 17 Stillingfleet Road London SW13 9AG United Kingdom to 17 Stillingfleet Road London SW13 9AG on 3 September 2018 (1 page)
3 September 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
3 September 2018Registered office address changed from 13 Kilmington Road London SW13 9BZ United Kingdom to 17 Stillingfleet Road London SW13 9AG on 3 September 2018 (1 page)
5 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
15 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)