General information

Name:

Wap Limited

Office Address:

42 Eaton Square London SW1W 9BD Belgravia

Number: 05337106

Incorporation date: 2005-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wap Ltd with reg. no. 05337106 has been competing in the field for nineteen years. The Private Limited Company is located at 42 Eaton Square, London, Belgravia and their zip code is SW1W 9BD. The company's declared SIC number is 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time account status updates were filed.

Ian W. is this particular enterprise's single director, that was formally appointed in 2005.

Ian W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 17 May 2005

Latest update: 24 January 2024

People with significant control

Ian W.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 August 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 42 Eaton Square London SW1W 9BD to Flat L 42 Eaton Square London SW1W 9BD on 2024-01-22 (AD01)
filed on: 22nd, January 2024
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Sutton Dipple Limited

Address:

8 Wheelwrights Corner Old Market Nailsworth

Post code:

GL6 0DB

City / Town:

United Kingdom

Accountant/Auditor,
2015 - 2014

Name:

Sutton Dipple Limited

Address:

8 Wheelwrights Corner Old Market

Post code:

GL6 0DB

City / Town:

Nailsworth

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64304 : Activities of open-ended investment companies
19
Company Age

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