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Modern Wolf Limited

Modern Wolf Limited is an active company incorporated on 23 April 2019 with the registered office located in London, Greater London. Modern Wolf Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
11956982
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2025 (9 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 14 Jul 2025 (6 months ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in Portugal • Born in May 1983
Supernova Capital Two Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedgwood Family Office Limited
Paul Wedgwood is a mutual person.
Active
Entropy Pictures Limited
Paul Wedgwood is a mutual person.
Active
Novacorp Management Limited
Paul Wedgwood is a mutual person.
Active
Underdog Game Development Limited
Paul Wedgwood is a mutual person.
Active
Insomnia Gaming Limited
Paul Wedgwood is a mutual person.
Active
Player1 Events Limited
Paul Wedgwood is a mutual person.
Liquidation
Modern Wolf Development Limited
Paul Wedgwood is a mutual person.
Dissolved
Little Red Dog Games Limited
Paul Wedgwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66K
Decreased by £396.67K (-86%)
Turnover
Unreported
Decreased by £2.09M (-100%)
Employees
14
Increased by 3 (+27%)
Total Assets
£981K
Decreased by £1.96M (-67%)
Total Liabilities
-£11.8M
Increased by £1.81M (+18%)
Net Assets
-£10.82M
Decreased by £3.77M (+53%)
Debt Ratio (%)
1203%
Increased by 863.22% (+254%)
Latest Activity
Mr Ross Arthur William Farrow Appointed
27 Days Ago on 6 Jan 2026
Mrs Tugce Sahiner Polat Appointed
27 Days Ago on 6 Jan 2026
Compulsory Strike-Off Discontinued
1 Month Ago on 31 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 30 Dec 2025
Small Accounts Submitted
1 Month Ago on 29 Dec 2025
Nicole Avery Resigned
2 Months Ago on 21 Nov 2025
Registered Address Changed
6 Months Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Jul 2025
Compulsory Strike-Off Suspended
7 Months Ago on 11 Jun 2025
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Documents
Appointment of Mr Ross Arthur William Farrow as a director on 6 January 2026
Submitted on 23 Jan 2026
Appointment of Mrs Tugce Sahiner Polat as a secretary on 6 January 2026
Submitted on 19 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 31 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Termination of appointment of Nicole Avery as a director on 21 November 2025
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Dec 2025
Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 167-169 Great Portland Street London W1W 5PF on 14 July 2025
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 7 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
Repayment History
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