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Wendover Studio Ltd
Wendover Studio Ltd is an active company incorporated on 24 January 2020 with the registered office located in London, Greater London. Wendover Studio Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12424285
Private limited company
Age
5 years
Incorporated
24 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(8 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(26 days remaining)
Learn more about Wendover Studio Ltd
Contact
Update Details
Address
7 Hatton Street
London
NW8 8PL
England
Address changed on
24 Aug 2023
(2 years 1 month ago)
Previous address was
Flat 2, 7 Cambridge Gate London NW1 4JX England
Companies in NW8 8PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Coelingh Holding B.V
Director
Gabriel Chipperfield
Director • British • Lives in England • Born in Nov 1988
Mr Jan Pouwels Coelingh
PSC • Dutch • Lives in Netherlands • Born in Aug 1981
Gabriel Chipperfield Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gabriel Chipperfield Limited
Gabriel Chipperfield is a mutual person.
Active
7 Hatton Street Limited
Gabriel Chipperfield is a mutual person.
Active
Wendover Build Limited
Gabriel Chipperfield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£1.14M
Increased by £870.45K (+328%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Increased by £1.3M (+399%)
Total Liabilities
-£1.06M
Increased by £839.36K (+387%)
Net Assets
£574.96K
Increased by £465.03K (+423%)
Debt Ratio (%)
65%
Decreased by 1.61% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Mr Gabriel Chipperfield (PSC) Details Changed
1 Year 8 Months Ago on 20 Jan 2024
Mr Gabriel Chipperfield Details Changed
1 Year 8 Months Ago on 20 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Aug 2023
Gabriel Chipperfield Limited (PSC) Appointed
2 Years 5 Months Ago on 21 Apr 2023
Gabriel Chipperfield (PSC) Resigned
2 Years 5 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Nov 2024
Cessation of Gabriel Chipperfield as a person with significant control on 21 April 2023
Submitted on 1 Nov 2024
Notification of Gabriel Chipperfield Limited as a person with significant control on 21 April 2023
Submitted on 1 Nov 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Jan 2024
Director's details changed for Mr Gabriel Chipperfield on 20 January 2024
Submitted on 23 Jan 2024
Change of details for Mr Gabriel Chipperfield as a person with significant control on 20 January 2024
Submitted on 23 Jan 2024
Registered office address changed from Flat 2, 7 Cambridge Gate London NW1 4JX England to 7 Hatton Street London NW8 8PL on 24 August 2023
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 27 Jan 2023
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Repayment History
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