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Wharfedale International Limited

Wharfedale International Limited is a dormant company incorporated on 6 July 1982 with the registered office located in Huntingdon, Cambridgeshire. Wharfedale International Limited was registered 43 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
01648897
Private limited company
Age
43 years
Incorporated 6 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Dec28 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
Iag House
13 / 14 Glebe Road
Huntingdon
Cambridgeshire
PE29 7DL
Same address for the past 12 years
Telephone
01480447700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Portuguese • Lives in England • Born in Mar 1960
Director • Business Development Director • British • Lives in England • Born in Aug 1974
Iag Limited
PSC
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Mutual Companies
Quad Electroacoustics Limited
Mr Joaquim Carlos Correia Narciso and Mr Stephen Iain Macintyre are mutual people.
Active
Pointfield Limited
Mr Joaquim Carlos Correia Narciso and Mr Stephen Iain Macintyre are mutual people.
Active
Leak Electronics Limited
Mr Joaquim Carlos Correia Narciso is a mutual person.
Active
S G Acoustics Limited
Mr Joaquim Carlos Correia Narciso is a mutual person.
Active
Iag Limited
Mr Joaquim Carlos Correia Narciso is a mutual person.
Active
Ekco Limited
Mr Joaquim Carlos Correia Narciso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Pointfield Limited (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Iag Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 12 Dec 2022
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Accounts for a dormant company made up to 28 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 29 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 29 December 2022
Submitted on 6 Oct 2023
Notification of Iag Limited as a person with significant control on 31 December 2022
Submitted on 1 Aug 2023
Cessation of Pointfield Limited as a person with significant control on 31 December 2022
Submitted on 1 Aug 2023
Statement of capital on 5 June 2023
Submitted on 5 Jun 2023
Memorandum and Articles of Association
Submitted on 20 May 2023
Resolutions
Submitted on 15 May 2023
Repayment History
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