General information

Name:

Waken Ltd

Office Address:

3 Maultway Close Camberley GU15 1PP Surrey

Number: 05101297

Incorporation date: 2004-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05101297 20 years ago, Waken Limited is a Private Limited Company. The latest registration address is 3 Maultway Close, Camberley Surrey. The enterprise's principal business activity number is 70229 meaning Management consultancy activities other than financial management. 31st March 2022 is the last time when the company accounts were filed.

When it comes to the company's executives data, since 2006 there have been three directors: Paul B., Louise U. and Sheila Y.. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Louise U. as a secretary since the appointment on 2004-04-14.

Executives who control the firm include: Louise U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 18 April 2006

Latest update: 16 February 2024

Louise U.

Role: Secretary

Appointed: 14 April 2004

Latest update: 16 February 2024

Louise U.

Role: Director

Appointed: 14 April 2004

Latest update: 16 February 2024

Sheila Y.

Role: Director

Appointed: 14 April 2004

Latest update: 16 February 2024

People with significant control

Louise U.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 12th December 2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12th December 2014
Annual Accounts 14th December 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14th December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
20
Company Age

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