WASSERMAN EXPERIENCE LIMITED

Active - Accounts Filed

General Information

NAME
WASSERMAN EXPERIENCE LIMITED

COMPANY NUMBER
04996976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
16/12/2003 (20 years and 11 months old)

WEBSITE
http://teamwass.com

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/03/2009 19/02/2015
IGNITE EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH
LONDON
WC2B 4HN

Telephone: 02070096000
TPS: No

TRADING ADDRESSES

7th Floor
Aldwych House
71-91 Aldwych
London
WC2B 4HN

Telephone: 70096000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

0.22%

NET WORTH

- £599.8k

46.20%

TOTAL LIABILITIES

£11.8M

78.89%

NET ASSETS

- £599.8k

46.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WMG MANAGEMENT EUROPE LIMITED	Active - Accounts Filed	View Report
WASSERMAN EXPERIENCE LIMITED	Active - Accounts Filed	View Report
IGNITE JV LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WASSERMAN EXPERIENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WASSERMAN EXPERIENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

0.22%

NET WORTH

- £599.8k

46.20%

TOTAL LIABILITIES

£11.8M

78.89%

NET ASSETS

- £599.8k

46.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WMG MANAGEMENT EUROPE LTD	Owned: 100.00 %	Shares: 2,355	Price per share: £1.00	Total Value: £2,355.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fahri Kerem Hussein Ecvet 01/07/2013 - Present (11 years and 5 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Lenah Ueltzen 14/03/2016 - Present (8 years and 9 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Darrell Coetzee 09/08/2017 - Present (7 years and 4 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CHETTLEBURGHS SECRETARIAL LTD 16/12/2003 - Present (20 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 82 Past: 17297	View Report
CHETTLEBURGH'S LIMITED 16/12/2003 - Present (20 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 18791	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WASSERMAN MEDIA GROUP LLC	N/A	N/A
WMG EUROPEAN HOLDINGS LLC	N/A	N/A
WMG MANAGEMENT EUROPE LIMITED	Active - Accounts Filed	View Report
KEY SPORTS HOLDINGS LTD	Active - Accounts Filed	View Report
KEY SPORTS MANAGEMENT LTD	Active - Accounts Filed	View Report
WASSERMAN BOXING LIMITED	Active - Accounts Filed	View Report
WASSERMAN EXPERIENCE LIMITED	Active - Accounts Filed	View Report
IGNITE JV LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Accounts filed
Date: 02/03/2018	Event: Andy Daymond (922629667) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Board Member Darrell Coetzee (923662317) Appointed
Date: 26/05/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Company Secretary Andy Daymond (922629667) Appointed
Date: 28/12/2016	Event: New Annual Return filed
Date: 29/08/2016	Event: Joanne Catherine Quillan (919122574) has left the board
Date: 29/08/2016	Event: New Accounts filed
Date: 28/07/2016	Event: Change in Reg. Office
Date: 13/07/2016	Event: Trista Schroeder (917989064) has left the board
Date: 13/07/2016	Event: Trista Elizabeth Schroeder (918196822) has left the board
Date: 13/05/2016	Event: Lenah Ueltzen-Gabell (920649863) has left the board
Date: 13/05/2016	Event: New Board Member Lenah Ueltzen (917918083) Appointed
Date: 31/03/2016	Event: New Board Member Lenah Ueltzen-Gabell (920649863) Appointed
Date: 30/03/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 11/12/2014	Event: New Accounts filed
Date: 29/09/2014	Event: New Board Member Joanne Catherine Quillan (919122574) Appointed
Date: 02/09/2014	Event: Sara Munds (905963628) has left the board
Date: 28/05/2014	Event: Tim Chadwick (918472596) has left the board
Date: 12/02/2014	Event: Trista Schroeder (918475631) has left the board
Date: 12/02/2014	Event: New Board Member Trista Elizabeth Schroeder (918196822) Appointed
Date: 05/02/2014	Event: New Board Member Trista Schroeder (918475631) Appointed
Date: 04/02/2014	Event: New Board Member Tim Chadwick (918472596) Appointed
Date: 31/01/2014	Event: David Barnett Kogan (904225864) has left the board
Date: 18/01/2014	Event: New Annual Return filed
Date: 24/07/2013	Event: Fahri Kerem Hussein Ecvet (917978091) has left the board
Date: 24/07/2013	Event: New Board Member Fahri Kerem Hussein Ecvet (917647523) Appointed
Date: 22/07/2013	Event: New Company Secretary Trista Schroeder (917989064) Appointed
Date: 17/07/2013	Event: Kevin Wal (911710054) has left the board
Date: 17/07/2013	Event: New Board Member David Barnett Kogan (904225864) Appointed
Date: 17/07/2013	Event: Change in Reg. Office
Date: 08/07/2013	Event: New Accounts filed
Date: 24/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: New Annual Return filed
Date: 11/03/2013	Event: New Annual Return filed

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WASSERMAN EXPERIENCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

- £599.8k

£11.8M

- £599.8k

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

- £599.8k

£11.8M

- £599.8k

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™