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Amy Wadge Limited

Amy Wadge Limited is an active company incorporated on 16 March 2005 with the registered office located in London, Greater London. Amy Wadge Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05394535
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (5 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Musician • Lives in Wales • Born in Dec 1975
Mrs Amy Victoria Jenkins
PSC • British • Lives in Wales • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cold Coffee Music Ltd
Amy Victoria Jenkins is a mutual person.
Active
Four Chords LLP
Amy Victoria Jenkins 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
£404
Decreased by £326 (-45%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.89K
Increased by £1.11K (+8%)
Total Liabilities
-£42.45K
Increased by £3.15K (+8%)
Net Assets
-£27.57K
Decreased by £2.04K (+8%)
Debt Ratio (%)
285%
Decreased by 0.1% (-0%)
Latest Activity
Registered Address Changed
5 Months Ago on 28 Apr 2025
Mrs Amy Victoria Jenkins (PSC) Details Changed
5 Months Ago on 24 Apr 2025
Mrs Amy Victoria Jenkins Details Changed
5 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Mar 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Amy Victoria Jenkins as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mrs Amy Victoria Jenkins on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 21 Mar 2023
Registered office address changed from C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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