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Wedgwood Management Company Limited

Wedgwood Management Company Limited is a dormant company incorporated on 1 September 2017 with the registered office located in London, Greater London. Wedgwood Management Company Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10942841
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
930 High Road
London
N12 9RT
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was
Telephone
01945587051
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
11
Controllers (PSC)
1
Director • Director • Senior Executive • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Oct 1977
Director • Found Manager • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Martin's Development Holdings Limited
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Martin's Investment Holdings Limited
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Martin's Management Services Limited
Richard Charles Bourne, Thomas Henry Martin, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£12
Increased by £1 (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£12
Increased by £1 (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 27 Dec 2024
Registers Moved To Registered Address
1 Year Ago on 9 Oct 2024
Mr David Manson Dudley Details Changed
1 Year Ago on 9 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 2 Oct 2024
B & C Company Secretarial Services Limited Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Serhat Serdar Ustun Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Yusuf Saban Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Guillermo Lopez Oliva Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Director's details changed for Mr David Manson Dudley on 9 October 2024
Submitted on 9 Oct 2024
Register(s) moved to registered office address 930 High Road London N12 9RT
Submitted on 9 Oct 2024
Director's details changed for Mr Serhat Serdar Ustun on 20 September 2024
Submitted on 2 Oct 2024
Director's details changed for Yusuf Saban on 20 September 2024
Submitted on 2 Oct 2024
Repayment History
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