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Ward House Limited

Ward House Limited is a liquidation company incorporated on 31 August 2005 with the registered office located in London, City of London. Ward House Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
05549599
Private limited company
Age
20 years
Incorporated 31 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 August 2023 (2 years 2 months ago)
Next confirmation dated 31 August 2024
Was due on 14 September 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 3 Boyd Street London E1 1FQ England
Telephone
02087865780
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Dec 1954
PSC • Director • British • Lives in UK • Born in Feb 1963
PSC • Director • British • Lives in England • Born in Oct 1954
Mr Prafful Bharkhda
PSC • American • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Culross Global Management Limited
Hitesh Bharkhda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£14.5K
Decreased by £37.47K (-72%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£768.26K
Decreased by £373.38K (-33%)
Total Liabilities
-£1.32M
Decreased by £20.47K (-2%)
Net Assets
-£549.36K
Decreased by £352.91K (+180%)
Debt Ratio (%)
172%
Increased by 54.3% (+46%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Abridged Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Abridged Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Registered Address Changed
4 Years Ago on 7 Jan 2021
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Documents
Statement of affairs
Submitted on 19 Mar 2024
Registered office address changed from 3 Boyd Street London E1 1FQ England to 25 Farringdon Street London EC4A 4AB on 19 March 2024
Submitted on 19 Mar 2024
Appointment of a voluntary liquidator
Submitted on 19 Mar 2024
Registered office address changed from Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ England to 3 Boyd Street London E1 1FQ on 19 December 2023
Submitted on 19 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 31 August 2021 with no updates
Submitted on 14 Sep 2021
Repayment History
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