Wadham Assets Limited

General information

Name:

Wadham Assets Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 09612348

Incorporation date: 2015-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wadham Assets Limited with the registration number 09612348 has been on the market for 9 years. The Private Limited Company is located at 10 Upper Berkeley Street, , London and its area code is W1H 7PE. This business's Standard Industrial Classification Code is 70221 and has the NACE code: Financial management. Wadham Assets Ltd filed its account information for the period up to 2022-06-30. The latest annual confirmation statement was submitted on 2023-05-28.

There seems to be a single managing director currently managing this specific limited company, specifically Mark S. who has been utilizing the director's responsibilities for 9 years.

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Mark S.

Role: Director

Appointed: 28 May 2015

Latest update: 19 January 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 28 May 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 February 2017
Creditors Due Within One Year 33,500
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Creditors 33,500
Investments Fixed Assets 33,501
Other Creditors 33,500
Other Investments Other Than Loans 33,501
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Creditors 33,500
Other Investments Other Than Loans 33,501
Investments Fixed Assets 33,501
Other Creditors 33,500
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Creditors 397,662
Investments Fixed Assets 33,501
Other Creditors 397,662
Other Investments Other Than Loans 33,501
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Other Investments Other Than Loans 33,501
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Creditors 817,016
Investments Fixed Assets 33,501
Other Creditors 607,626
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Investments Fixed Assets 33,501
Other Creditors 817,016
Other Investments Other Than Loans 33,501

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates May 28, 2023 (CS01)
filed on: 31st, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
8
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