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Waterloo Sunset Limited
Waterloo Sunset Limited is an active company incorporated on 18 April 2017 with the registered office located in London, Greater London. Waterloo Sunset Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
pending since 12 days ago
Company No
10727302
Private limited company
Age
8 years
Incorporated
18 April 2017
Size
Unreported
Confirmation
Submitted
Dated
3 April 2025
(7 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
490 days
For period
28 Jun
⟶
3 Jul 2022
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2023
Was due on
30 June 2024
(1 year 4 months ago)
Learn more about Waterloo Sunset Limited
Contact
Update Details
Address
119 Wardour Street
London
W1F 0UW
England
Address changed on
4 Jul 2024
(1 year 4 months ago)
Previous address was
, 111 Waterloo Road, Lambeth, London, SE1 8UL
Companies in W1F 0UW
Telephone
Unreported
Email
Unreported
Website
Rosewheel.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Michael Willingham-Toxvaerd
Director • Danish • Lives in England • Born in Nov 1974
Angela Susan Davies
Director • British • Lives in England • Born in Oct 1959
Benjamin James Bourne
Director • British • Lives in England • Born in Aug 1989
Sarah Louise Willingham-Toxvaerd
Director • British • Lives in England • Born in Dec 1973
Rosewheel Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barworks (Electric) Limited
Michael Willingham-Toxvaerd and Sarah Louise Willingham-Toxvaerd are mutual people.
Active
Adventure Bars Bristol Limited
Michael Willingham-Toxvaerd and Sarah Louise Willingham-Toxvaerd are mutual people.
Active
Adventure Bars Cardiff Limited
Michael Willingham-Toxvaerd and Sarah Louise Willingham-Toxvaerd are mutual people.
Active
Adventure Bars Liverpool Limited
Michael Willingham-Toxvaerd and Sarah Louise Willingham-Toxvaerd are mutual people.
Active
DMN Bars Limited
Michael Willingham-Toxvaerd and Sarah Louise Willingham-Toxvaerd are mutual people.
Active
Nightcap Employee Services Limited
Michael Willingham-Toxvaerd and Sarah Louise Willingham-Toxvaerd are mutual people.
Active
Stamp Entertainment Limited
Michael Willingham-Toxvaerd and Sarah Louise Willingham-Toxvaerd are mutual people.
Active
Polestar Waterloo Limited
Benjamin James Bourne and Angela Susan Davies are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
3 Jul 2022
For period
3 Jul
⟶
3 Jul 2022
Traded for
12 months
Cash in Bank
£504.87K
Decreased by £508.92K (-50%)
Turnover
Unreported
Same as previous period
Employees
90
Increased by 47 (+109%)
Total Assets
£1.88M
Increased by £307.62K (+20%)
Total Liabilities
-£1.15M
Decreased by £464.69K (-29%)
Net Assets
£724.54K
Increased by £772.32K (-1617%)
Debt Ratio (%)
61%
Decreased by 41.63% (-40%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
12 Days Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mrs Sarah Louise Willingham-Toxvaerd Appointed
1 Year 11 Months Ago on 30 Nov 2023
Toby John Rolph Resigned
1 Year 11 Months Ago on 30 Nov 2023
Michael Willingham-Toxvaerd Appointed
2 Years 1 Month Ago on 5 Sep 2023
Thomas Kidd Resigned
2 Years 1 Month Ago on 5 Sep 2023
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 15 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Registered office address changed from , 111 Waterloo Road, Lambeth, London, SE1 8UL to 119 Wardour Street London W1F 0UW on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Appointment of Mrs Sarah Louise Willingham-Toxvaerd as a director on 30 November 2023
Submitted on 7 Dec 2023
Termination of appointment of Toby John Rolph as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Thomas Kidd as a secretary on 5 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Thomas Kidd as a director on 5 September 2023
Submitted on 6 Sep 2023
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Repayment History
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