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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.
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 Jun3 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Dec 1973
Rosewheel Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
3 Jul 2022
For period 3 Jul3 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%)
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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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
Repayment History
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