WPRO LTD - LONDON


Company Profile Company Filings

Overview

WPRO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WPRO LTD was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WPRO LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LONDON
EC3R 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HORIZON 62 LIMITED (until 24/03/2005)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CJB SECRETARIAL LTD Corporate Secretary 2007-04-16 CURRENT
MS HANANI JOANNA WELLDON Jul 1977 Canadian Director 2017-12-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-02-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-02-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2005-03-07 UNTIL 2010-10-01 RESIGNED
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD Corporate Secretary 2005-03-07 UNTIL 2007-04-16 RESIGNED
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2003-02-11 UNTIL 2005-03-07 RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2003-02-11 UNTIL 2003-12-31 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2006-11-07 UNTIL 2008-01-01 RESIGNED
MR JAN HARM SNYMAN Nov 1968 South African Director 2015-02-01 UNTIL 2017-12-01 RESIGNED
MR ROBERT JOHN NEWBERRY Aug 1962 British Director 2008-01-01 UNTIL 2015-02-01 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2005-03-07 UNTIL 2006-11-07 RESIGNED
MR JAMIE NICHOLAS BRADSHAW May 1976 British Director 2003-02-11 UNTIL 2003-12-31 RESIGNED
BELFORD LLC Corporate Director 2003-12-31 UNTIL 2005-03-07 RESIGNED
HELMBROOK LIMITED Nov 2001 Corporate Director 2003-12-31 UNTIL 2005-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giangiorgio Zucchini 2019-02-19 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giovanni Zucchini 2019-02-19 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jorissa Sa 2016-04-06 - 2019-02-19 Luxemburg   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wpro Ltd 2023-10-20 31-12-2022 €770,137 Cash
Wpro Ltd 2022-06-22 31-12-2021 €1,005,348 Cash
Wpro Ltd 2021-08-14 31-12-2020 €1,429,495 Cash
Wpro Ltd 2020-07-28 31-12-2019 €1,021,711 Cash
Wpro Ltd 2019-09-28 31-12-2018 €1,330,434 Cash
Wpro Ltd 2018-09-29 31-12-2017 €1,161,257 Cash
Abbreviated Company Accounts - WPRO LTD 2016-10-21 31-12-2015 €1,647,965 Cash €399,598 equity
Abbreviated Company Accounts - WPRO LTD 2015-10-17 31-12-2014 €874,736 Cash €317,960 equity
Abbreviated Company Accounts - WPRO LTD 2014-10-01 31-12-2013 €1,393,320 Cash €666,770 equity

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