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Wakefore Ltd

Wakefore Ltd is an active company incorporated on 18 January 2000 with the registered office located in London, Greater London. Wakefore Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03908889
Private limited company
Age
25 years
Incorporated 18 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
25 Bridge Lane
London
NW11 0ED
England
Address changed on 18 Feb 2022 (3 years ago)
Previous address was 34 Downage London NW4 1AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Edge Management Company Limited
Mr Marco Joseph Calzavara is a mutual person.
Active
Barringham Ltd
Mr Marco Joseph Calzavara is a mutual person.
Active
Rexgen Ltd
Mr Marco Joseph Calzavara is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£452.66K
Increased by £10.7K (+2%)
Total Liabilities
-£28.97K
Increased by £3.61K (+14%)
Net Assets
£423.7K
Increased by £7.1K (+2%)
Debt Ratio (%)
6%
Increased by 0.66% (+12%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 24 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Nov 2023
Mr Lorenzo Alfredo Calzavara Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Lorenzo Alfredo Calzavara Appointed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Silvana Calzavara (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mr Marco Joseph Calzavara (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Victor Calzavara Resigned
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 24 Nov 2024
Director's details changed for Mr Lorenzo Alfredo Calzavara on 31 October 2023
Submitted on 27 Nov 2023
Appointment of Mr Lorenzo Alfredo Calzavara as a director on 31 October 2023
Submitted on 6 Nov 2023
Micro company accounts made up to 30 September 2023
Submitted on 5 Nov 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Change of share class name or designation
Submitted on 11 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 4 Apr 2023
Change of details for Mr Marco Joseph Calzavara as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Cessation of Silvana Calzavara as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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