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Wardour Ltd
Wardour Ltd is an active company incorporated on 16 September 2020 with the registered office located in London, Greater London. Wardour Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
5 months ago
Company No
12882742
Private limited company
Age
5 years
Incorporated
16 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(1 year 1 month ago)
Next confirmation dated
14 November 2025
Was due on
28 November 2025
(20 days ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Jun 2025
(9 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 3 months remaining)
Learn more about Wardour Ltd
Contact
Update Details
Address
Bradley House Unit 3
26 St Albans Lane
London
NW11 7QE
United Kingdom
Address changed on
4 Jul 2023
(2 years 5 months ago)
Previous address was
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Companies in NW11 7QE
Telephone
020 70100999
Email
Unreported
Website
Wardour.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Diana Kukjana
Director • Latvian • Lives in England • Born in May 1992
Mr Gadi Korine
PSC • British • Lives in England • Born in Sep 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Finchley Poke Ltd
Diana Kukjana is a mutual person.
Active
Woodstock Sushi Ltd
Diana Kukjana is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period
30 Sep
⟶
30 Jun 2025
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£211.25K
Increased by £211.24K (+7041467%)
Total Liabilities
-£210.54K
Increased by £209.79K (+28009%)
Net Assets
£708
Increased by £1.45K (-195%)
Debt Ratio (%)
100%
Decreased by 24867% (-100%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
21 Days Ago on 27 Nov 2025
Accounting Period Shortened
2 Months Ago on 16 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Gadi Korine (PSC) Appointed
1 Year 1 Month Ago on 14 Nov 2024
Diana Kukjana (PSC) Resigned
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Ms Diana Kukjana Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Ms Diana Kukjana (PSC) Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 30 June 2025
Submitted on 27 Nov 2025
Previous accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Notification of Gadi Korine as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Cessation of Diana Kukjana as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Change of details for Ms Diana Kukjana as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Ms Diana Kukjana on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
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Repayment History
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