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Wardour Global Ltd

Wardour Global Ltd is an active company incorporated on 18 December 2002 with the registered office located in London, Greater London. Wardour Global Ltd was registered 23 years ago.
Status
Active
Active since 7 years ago
Company No
04621123
Private limited company
Age
23 years
Incorporated 18 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 5 years
Telephone
020 32903041
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Apr 1966
Mrs Ceri Jayne Gray
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerpi Holding Limited
Steven Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117.22K
Increased by £73.26K (+167%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£134.35K
Increased by £25.2K (+23%)
Total Liabilities
-£116.58K
Increased by £16.04K (+16%)
Net Assets
£17.77K
Increased by £9.16K (+106%)
Debt Ratio (%)
87%
Decreased by 5.34% (-6%)
Latest Activity
Mr Steven Gray Details Changed
2 Months Ago on 26 Oct 2025
Mr Steven Gray (PSC) Details Changed
2 Months Ago on 24 Oct 2025
Mrs Ceri Jayne Gray (PSC) Details Changed
2 Months Ago on 24 Oct 2025
Full Accounts Submitted
5 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Apr 2024
Ceri Jayne Gray Details Changed
2 Years 1 Month Ago on 8 Dec 2023
Mrs Ceri Jayne Gray Details Changed
2 Years 1 Month Ago on 8 Dec 2023
Steven Gray Details Changed
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Director's details changed for Mr Steven Gray on 26 October 2025
Submitted on 26 Oct 2025
Change of details for Mr Steven Gray as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Mrs Ceri Jayne Gray as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 18 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Steven Gray on 8 December 2023
Submitted on 9 Dec 2023
Director's details changed for Mrs Ceri Jayne Gray on 8 December 2023
Submitted on 9 Dec 2023
Secretary's details changed for Ceri Jayne Gray on 8 December 2023
Submitted on 9 Dec 2023
Repayment History
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