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Wakeshaw Limited

Wakeshaw Limited is an active company incorporated on 24 April 2012 with the registered office located in London, Greater London. Wakeshaw Limited was registered 13 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
08043096
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (14 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor 10 Charles Ii Street
London
SW1Y 4AA
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Ground Floor 13 Charles Ii Street London SW1Y 4QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Swiss • Lives in UK • Born in Oct 1964
Director • Tax Adviser • Swiss • Lives in Switzerland • Born in Feb 1962
Director • Tax Adviser • Swiss • Lives in Switzerland • Born in Aug 1971
Mr Juan Carlos Verme
PSC • Swiss • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
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Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.73K
Decreased by £11.46K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£83.22K
Increased by £3.8K (+5%)
Total Liabilities
-£6.14K
Decreased by £1.81K (-23%)
Net Assets
£77.09K
Increased by £5.61K (+8%)
Debt Ratio (%)
7%
Decreased by 2.64% (-26%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 19 Aug 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 19 Aug 2025
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Oct 2021
Repayment History
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