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Wazoku Limited
Wazoku Limited is an active company incorporated on 23 February 2011 with the registered office located in London, City of London. Wazoku Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07540637
Private limited company
Age
14 years
Incorporated
23 February 2011
Size
Unreported
Confirmation
Submitted
Dated
23 February 2025
(8 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Wazoku Limited
Contact
Update Details
Address
10 Lower Thames Street
London
EC3R 6AF
United Kingdom
Address changed on
28 Jun 2024
(1 year 3 months ago)
Previous address was
St Magnus House 3 Lower Thames Street London EC3R 6HD England
Companies in EC3R 6AF
Telephone
02087435724
Email
Available in Endole App
Website
Wazoku.com
See All Contacts
People
Officers
9
Shareholders
52
Controllers (PSC)
1
David Byrne
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1973
Simon James Hill
Director • British • Lives in England • Born in Jan 1979
Christopher John Holdsworth
Director • Management Consultant • British,swedish • Lives in England • Born in Mar 1965
Constanza Martina Diaz Aburto
Director • Investor Manager • Chilean • Lives in UK • Born in Nov 1988
Martin Dale Fincham
Director • British • Lives in England • Born in Jul 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Granville Park Limited
Richard Bolton is a mutual person.
Active
Hybrid Access Technologies Limited
John Mark Yeomans is a mutual person.
Active
Christ's Hospital
John Mark Yeomans is a mutual person.
Active
Rota Geek Limited
Alexander Mervyn Colville Crawford is a mutual person.
Active
Blu Wireless Technology Limited
Alexander Mervyn Colville Crawford is a mutual person.
Active
Violin Limited
John Mark Yeomans is a mutual person.
Active
Optalitix Limited
Alexander Mervyn Colville Crawford is a mutual person.
Active
Arctic Shores Limited
Alexander Mervyn Colville Crawford is a mutual person.
Active
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Brands
Wazoku
Wazoku is an innovation management platform that enables organizations to capture, develop, and implement ideas.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£656K
Decreased by £2.14M (-77%)
Turnover
£5.35M
Decreased by £1.02M (-16%)
Employees
74
Decreased by 11 (-13%)
Total Assets
£2.63M
Decreased by £3.34M (-56%)
Total Liabilities
-£4.32M
Decreased by £999K (-19%)
Net Assets
-£1.7M
Decreased by £2.34M (-364%)
Debt Ratio (%)
165%
Increased by 75.37% (+84%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Constanza Martina Diaz Aburto Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Constanza Martina Diaz Aburto Appointed
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Martin Dale Fincham Resigned
1 Year 3 Months Ago on 21 Jul 2024
David Byrne Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Martin Dale Fincham Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Richard Bolton Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Simon James Hill Details Changed
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Termination of appointment of Constanza Martina Diaz Aburto as a director on 21 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 24 Feb 2025
Appointment of Constanza Martina Diaz Aburto as a director on 31 January 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Aug 2024
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Repayment History
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