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Waxwing Ventures Ltd

Waxwing Ventures Ltd is an active company incorporated on 30 January 2018 with the registered office located in Hereford, Herefordshire. Waxwing Ventures Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11176245
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite A4 Skylon Court
Rotherwas
Hereford
HR2 6JS
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Public Relations • British • Lives in England • Born in Jun 1980
Director • PSC • Self Employed • Austrian • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosenberg Estates Ltd
Ms Nina Elliott is a mutual person.
Active
Vander Elliott Limited
Ms Nina Elliott is a mutual person.
Active
Falkon Intelligence Ltd
Ms Nina Elliott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £2.03K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Increased by £44.93K (+4%)
Total Liabilities
-£1.04M
Increased by £19.21K (+2%)
Net Assets
£69.49K
Increased by £25.72K (+59%)
Debt Ratio (%)
94%
Decreased by 2.16% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
New Charge Registered
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mrs Nina Elliott Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Mr James Elliott (PSC) Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Mr James Elliott Details Changed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Mar 2025
Satisfaction of charge 111762450005 in full
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Registration of charge 111762450006, created on 7 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Change of details for Mrs Nina Elliott as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Director's details changed for Mr James Elliott on 22 December 2022
Submitted on 22 Dec 2022
Change of details for Mr James Elliott as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Repayment History
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