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Waller Investments Limited

Waller Investments Limited is a dormant company incorporated on 25 July 2016 with the registered office located in London, Greater London. Waller Investments Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10293260
Private limited company
Age
9 years
Incorporated 25 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
15 Hoopers Yard
Kimberley Road
London
NW6 7EJ
England
Address changed on 3 Mar 2022 (3 years ago)
Previous address was Batchworth House Batchworth Place, Church St Rickmansworth WD3 1JE England
Telephone
+61296657276
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1997
Director • British • Lives in UK • Born in Feb 1966
Waller Holdco Limited
PSC
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Mutual Companies
Dandy Booksellers Limited
Donna Ravenhill is a mutual person.
Active
Dandy Topco Limited
Charles Andrew Waller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.01K
Same as previous period
Total Liabilities
-£55K
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Accounting Period Shortened
3 Months Ago on 29 Jul 2025
Mr Charles Andrew Waller Appointed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Andrew Waller (PSC) Resigned
7 Months Ago on 4 Apr 2025
Waller Holdco Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Donna Ravenhill (PSC) Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Previous accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 29 Jul 2025
Appointment of Mr Charles Andrew Waller as a director on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 6 Jun 2025
Cessation of Donna Ravenhill as a person with significant control on 4 April 2025
Submitted on 22 May 2025
Notification of Waller Holdco Limited as a person with significant control on 4 April 2025
Submitted on 22 May 2025
Cessation of Andrew Waller as a person with significant control on 4 April 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 22 Apr 2025
Statement of capital on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Solvency Statement dated 03/04/25
Submitted on 22 Apr 2025
Repayment History
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