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Wagemate Limited

Wagemate Limited is an active company incorporated on 9 March 2018 with the registered office located in London, Greater London. Wagemate Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11245363
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Niddry Lodge
51 Holland Street Kensington
London
W8 7JB
England
Same address since incorporation
Telephone
0333 0102102
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Oct 1974
Director • Accountant • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1986
Mr Michael Roy Lansdell
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Figurit Limited
Michael Roy Lansdell is a mutual person.
Active
Michael Lansdell Limited
Michael Roy Lansdell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.19K
Decreased by £59.09K (-54%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£251.49K
Increased by £22.32K (+10%)
Total Liabilities
-£110.28K
Decreased by £9.51K (-8%)
Net Assets
£141.21K
Increased by £31.83K (+29%)
Debt Ratio (%)
44%
Decreased by 8.42% (-16%)
Latest Activity
Mr Michael Roy Lansdell (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Daniel Tobias Botha (PSC) Appointed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Michael Roy Lansdell Details Changed
5 Months Ago on 1 Apr 2025
Michael Lansdell Limited (PSC) Resigned
10 Months Ago on 14 Nov 2024
Mr Michael Roy Lansdell (PSC) Details Changed
10 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Daniel James Hull Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Change of share class name or designation
Submitted on 14 Aug 2025
Change of details for Mr Michael Roy Lansdell as a person with significant control on 7 August 2025
Submitted on 12 Aug 2025
Notification of Daniel Tobias Botha as a person with significant control on 7 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 4 Apr 2025
Director's details changed for Mr Michael Roy Lansdell on 1 April 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Sub-division of shares on 14 November 2024
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 29 Nov 2024
Cessation of Michael Lansdell Limited as a person with significant control on 14 November 2024
Submitted on 26 Nov 2024
Repayment History
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