WOLFTEK GROUP LTD

WOLFTEK GROUP LTD is an active private limited company, incorporated on 16 August 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. WOLFTEK GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	13/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

WOLFTEK GROUP LTD

Directors

(The company's officers)

MR LUIGI DI FALCO

(~37 year old British national)

31 SOUTHAMPTON WAY, LONDON, SE5 7TT, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 06/10/2023

MR CARLOS MARIN FERNANDEZ

(~28 year old Spanish national)

71-75 SHELTON STREET SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 16/08/2021

Shareholders

(Persons of Significant Control)

Mr Carlos Marin Fernandez

(~28 year old Spanish national)

71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2021

Mr Luigi Di Falco

(~37 year old British national)

31, Southampton Way, London, SE5 7TT, England

Owns between 75% and 100% of the shares.

Notified on 06/12/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)