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Wacl Limited

Wacl Limited is an active company incorporated on 29 September 2004 with the registered office located in London, Greater London. Wacl Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05245051
Private limited by guarantee without share capital
Age
20 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Ceo Of Digital Cinema Media • British • Lives in England • Born in Mar 1966
Director • Chief Integration Officer • British • Lives in England • Born in Aug 1965
Director • Retired/Not For Profit Non Exec • British • Lives in UK • Born in Jan 1968
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1977
Director • Senior Marketing Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gather (Forum) Ltd
Nishma Robb, Diana Jane Tickell, and 4 more are mutual people.
Active
Cinema Advertising Association Limited(The)
Karen Hudson is a mutual person.
Active
Screen Advertising World Association Limited
Karen Hudson is a mutual person.
Active
Contemporary Dance Trust Limited
Elizabeth Jane Wilson Simpson is a mutual person.
Active
Brighton Dome And Festival Ltd
Elizabeth Jane Wilson Simpson is a mutual person.
Active
British Heart Foundation Ventures Limited
Claire Sadler is a mutual person.
Active
Digital Cinema Media Limited
Karen Hudson is a mutual person.
Active
Front Foot Partners Ltd
Karen Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£30.07K
Decreased by £25.8K (-46%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£60.58K
Decreased by £32.62K (-35%)
Total Liabilities
-£12.34K
Decreased by £40.88K (-77%)
Net Assets
£48.24K
Increased by £8.26K (+21%)
Debt Ratio (%)
20%
Decreased by 36.73% (-64%)
Latest Activity
Ms Elizabeth Jane Wilson Simpson Appointed
1 Month Ago on 1 Aug 2025
Karen Hudson Resigned
1 Month Ago on 1 Aug 2025
Ms Katharine Lloyd Appointed
1 Month Ago on 1 Aug 2025
Diana Jane Tickell Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mrs Claire Sadler Appointed
1 Year 1 Month Ago on 1 Aug 2024
Nishma Robb Resigned
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Diana Jane Tickell as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Ms Katharine Lloyd as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Karen Hudson as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Ms Elizabeth Jane Wilson Simpson as a director on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Mrs Claire Sadler as a director on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Nishma Robb as a director on 1 August 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Repayment History
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