WAXARCH LTD
Active - Accounts Filed
General Information
NAME
WAXARCH LTD
COMPANY NUMBER
06225071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
24/04/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8NS
Connaught House
1-3 Mount Street Entrance Via Davie
Street
London
W1K 3NB
c/o Superstruct Entertainment Lt
7th Floor, 364-366 Kensington Hi
London
W14 8NS
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAXARCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WAXARCH LTD | Active - Accounts Filed | View Report |
| WAXARCH NEWCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAXARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAXARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAXARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 23 Past: 24 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
24/04/2007 - Present (17 years and 7 months) 24/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAXARCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WAXARCH LTD | Active - Accounts Filed | View Report |
| WAXARCH NEWCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | Bradley Jay Thompson (929630635) has left the board |
| 05/06/2023 | New Board Member James Peter Barton (926095009) Appointed |
| 05/06/2023 | New Board Member Roderik August Schlosser (924127484) Appointed |
| 07/11/2022 | New Board Member Bradley Jay Thompson (929630635) Appointed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 22/08/2019 | Tom William Baker (909172551) has left the board |
| 18/07/2019 | Change in Reg. Office |
| 01/07/2019 | Marcus Weedon (910758574) has left the board |
| 30/05/2019 | New Board Member Gareth James Cooper (906950523) Appointed |
| 30/05/2019 | Gareth James Cooper (925872910) has left the board |
| 29/05/2019 | Change in Reg. Office |
| 23/05/2019 | New Board Member Gareth James Cooper (925872910) Appointed |
| 23/05/2019 | Darren David Singer (915991831) has left the board |
| 23/05/2019 | Ian Lawrence Hanson (913436471) has left the board |
| 23/05/2019 | New Board Member Bradley Jay Thompson (916337977) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | Jonathan Beak (922796541) has left the board |
| 06/01/2018 | New Accounts filed |
| 07/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 30/03/2017 | New Company Secretary Jonathan Beak (922796541) Appointed |
| 30/03/2017 | Katherine Greening (910758474) has left the board |
| 11/11/2016 | New Board Member Darren David Singer (915991831) Appointed |
| 08/11/2016 | New Board Member Ian Lawrence Hanson (913436471) Appointed |
| 08/11/2016 | Ian Lawrence Hanson (921700417) has left the board |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | Paul Nicholas Bedford (908534501) has left the board |
| 26/10/2016 | David Ashley Heartfield (912764918) has left the board |
| 26/10/2016 | New Board Member Ian Lawrence Hanson (921700417) Appointed |
| 04/08/2016 | David Ashley Heartfield (921081474) has left the board |
| 04/08/2016 | New Board Member David Ashley Heartfield (912764918) Appointed |
| 27/07/2016 | New Board Member David Ashley Heartfield (921081474) Appointed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | Change in Reg. Office |
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