Wardbridge Ltd in London, SW7 2PN

Description

Data updated on: 01-11-2023

Wardbridge came into being in 2012 as a company enlisted under no 08287298, located at SW7 2PN London at 55 Princes Gate. This company has been in business for twelve years and its last known state is active. This company's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. The latest annual accounts describe the period up to November 30, 2022 and the latest annual confirmation statement was released on July 29, 2023.

According to the latest update, there seems to be only a single director in the company: Jeremy C. (since 2020-08-01). Since 2012 Thomas C., had been performing the duties for this limited company up until the resignation on 2020-08-01. As a follow-up another director, specifically Glynn R. quit four years ago.

Jeremy C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2		2	2	2	2	2
Number Shares Allotted	2	2	2	2	2		2	2	2	2
Par Value Share	1	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Jeremy C.

Role: Director

Appointed: 01 August 2020

Latest update: 25 February 2024

People with significant control

Jeremy C.

Notified on 1 August 2020

Nature of control:

over 3/4 of shares

Glynn R.

Notified on 6 April 2016

Ceased on 1 August 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-11-09
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 July 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	31 December 2014
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	11 March 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018

Wardbridge Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy C.

Thomas C.

Glynn R.

People with significant control

Jeremy C.

Glynn R.

Accounts Documents

Company filings

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