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Wagggsmex Limited

Wagggsmex Limited is a dormant company incorporated on 12 July 1982 with the registered office located in London, Greater London. Wagggsmex Limited was registered 43 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01650327
Private limited company
Age
43 years
Incorporated 12 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The World Bureau
Olave Centre
12c Lyndhurst Road
London
NW3 5PQ
Same address for the past 16 years
Telephone
02077941181
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • Argentine • Lives in United States • Born in Oct 1990
Director • Chief Executive • Lebanese • Lives in England • Born in Jun 1975
Director • Chief Executive • Australian • Lives in England • Born in Apr 1962
Director • Acting Chief Executive • British • Lives in England • Born in Jul 1984
Director • Finance Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagggs Trading Limited
Anna Segall, Guy John Peter Holloway, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Ms Nadine El Achi Appointed
5 Months Ago on 15 May 2025
Guy John Peter Holloway Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Guy John Peter Holloway Appointed
1 Year 2 Months Ago on 7 Aug 2024
Anna Segall Resigned
1 Year 2 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Ms Laura Michelle Ford-Fennah Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Ms Laura Michelle Ford-Fennah Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Ms Laura Michelle Ford-Fennah Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Guy John Peter Holloway as a director on 15 May 2025
Submitted on 28 May 2025
Appointment of Ms Nadine El Achi as a director on 15 May 2025
Submitted on 28 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Anna Segall as a director on 7 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Guy John Peter Holloway as a director on 7 August 2024
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jul 2024
Director's details changed for Ms Laura Michelle Ford-Fennah on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Ms Laura Michelle Ford-Fennah on 19 January 2024
Submitted on 19 Jan 2024
Appointment of Ms Laura Michelle Ford-Fennah as a director on 1 January 2024
Submitted on 11 Jan 2024
Repayment History
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