General information

Name:

Wairua Ltd

Office Address:

82 High Street Lytchett Matravers BH16 6BJ Poole

Number: 08329689

Incorporation date: 2012-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08329689 is the reg. no. for Wairua Limited. This company was registered as a Private Limited Company on 13th December 2012. This company has been present on the British market for twelve years. This company may be contacted at 82 High Street Lytchett Matravers in Poole. The main office's post code assigned to this address is BH16 6BJ. This enterprise's classified under the NACE and SIC code 63990 and has the NACE code: Other information service activities n.e.c.. Saturday 31st December 2022 is the last time when company accounts were filed.

For this business, a number of director's obligations have so far been met by Julie S. and Simon C.. When it comes to these two managers, Julie S. has administered business for the longest time, having become a vital addition to the Management Board on 2012. To help the directors in their tasks, this particular business has been utilizing the skillset of Simon C. as a secretary for the last twelve years.

Financial data based on annual reports

Company staff

Julie S.

Role: Director

Appointed: 13 December 2012

Latest update: 23 March 2024

Simon C.

Role: Secretary

Appointed: 13 December 2012

Latest update: 23 March 2024

Simon C.

Role: Director

Appointed: 13 December 2012

Latest update: 23 March 2024

People with significant control

Executives with significant control over the firm are: Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2012-12-13
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Fri, 29th Dec 2023 (PSC04)
filed on: 29th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
11
Company Age

Similar companies nearby

Closest companies