WR (TECHBOARD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WR (TECHBOARD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WR (TECHBOARD) LIMITED was incorporated 8 years ago on 06/10/2015 and has the registered number: 09811075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WR (TECHBOARD) LIMITED was incorporated 8 years ago on 06/10/2015 and has the registered number: 09811075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WR (TECHBOARD) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFINITE SIRIUS (TECHBOARD) LIMITED (until 25/03/2020)
INFINITE SIRIUS (TECHBOARD) LIMITED (until 25/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ZORICA MALESEVIC | Apr 1981 | British | Director | 2023-05-18 | CURRENT |
MR MOHAMMED RAZA ALI | Sep 1981 | British | Director | 2023-05-18 | CURRENT |
MR DOUGLAS MILL | Dec 1962 | British | Director | 2015-10-06 UNTIL 2020-03-24 | RESIGNED |
MR PAUL JOHN TAYLOR | Jun 1967 | British | Director | 2019-06-25 UNTIL 2020-03-24 | RESIGNED |
MR MATTHEW JAMES POWELL | Aug 1968 | British | Director | 2019-06-25 UNTIL 2020-03-24 | RESIGNED |
MR WILLIAM LAUGHARNE MORGAN | Mar 1975 | British | Director | 2020-03-24 UNTIL 2023-05-18 | RESIGNED |
MR PATRICK EDWARD KANE | Mar 1970 | British | Director | 2019-06-25 UNTIL 2020-03-24 | RESIGNED |
MR KARL DEVON-LOWE | Jun 1965 | British | Director | 2020-03-24 UNTIL 2023-05-18 | RESIGNED |
NICHOLAS JOHN DAVIES | Nov 1967 | British | Director | 2019-06-25 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wr Energy Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WR (Techboard) Limited | 2024-03-26 | 30-06-2023 | £83,125 Cash |
WR (Techboard) Limited | 2023-03-31 | 30-06-2022 | £96,706 Cash £1,627,393 equity |
WR (Techboard) Limited | 2022-06-23 | 30-06-2021 | £269,815 Cash £1,545,212 equity |
WR (Techboard) Limited | 2021-07-17 | 30-06-2020 | £1,387,819 equity |
Infinite Sirius (Techboard) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-23 | 31-12-2018 | £1,128 Cash £-121,101 equity |
Infinite Sirius (Techboard) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-12-2017 | £931 Cash £-89,661 equity |
Infinite Sirius (Techboard) Limited - Accounts to registrar - small 17.2 | 2017-08-03 | 31-12-2016 | £6,720 Cash £-83,248 equity |