General information

Name:

Ward404 Ltd

Office Address:

Caris Brook House 8 Bicclescombe Park Road EX34 8EU Ilfracombe

Number: 04632546

Incorporation date: 2003-01-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ward404 Limited has been in the business for twenty one years. Registered under the number 04632546 in the year 2003, it is registered at Caris Brook House, Ilfracombe EX34 8EU. Even though currently it is known as Ward404 Limited, it had the name changed. It was known under the name R Reina (plumbing And Heating) until 2005-03-09, at which point the name was changed to Maida Vale Singers. The definitive change came on 2006-04-29. This company's classified under the NACE and SIC code 62012 - Business and domestic software development. The company's most recent annual accounts describe the period up to 2022/04/30 and the most recent confirmation statement was released on 2023/01/09.

This company has a single director at the current moment overseeing this specific limited company, namely Alistair R. who has been utilizing the director's tasks for twenty one years. For thirteen years David W., had been fulfilling assigned duties for this limited company up to the moment of the resignation in December 2019. What is more another director, namely Enrique R. resigned in 2004.

  • Previous company's names
  • Ward404 Limited 2006-04-29
  • Maida Vale Singers Limited 2005-03-09
  • R Reina (plumbing And Heating) Limited 2003-01-09

Financial data based on annual reports

Company staff

Alistair R.

Role: Director

Appointed: 01 February 2006

Latest update: 30 April 2024

People with significant control

Executives who have control over the firm are as follows: Deborah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alistair R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Deborah R.
Notified on 10 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair R.
Notified on 10 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 9 January 2017
Ceased on 9 December 2019
Nature of control:
1/2 or less of shares
Deborah R.
Notified on 10 January 2018
Ceased on 10 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair R.
Notified on 9 January 2017
Ceased on 10 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 12th January 2016
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12th January 2016
Annual Accounts 27th January 2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 19th January 2015
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19th January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting period extended to Thursday 31st October 2024. Originally it was Tuesday 30th April 2024 (AA01)
filed on: 22nd, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
21
Company Age

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