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Wagneron Ltd

Wagneron Ltd is a dormant company incorporated on 11 January 2021 with the registered office located in London, Greater London. Wagneron Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13125805
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was 124 City Road, City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Project Manager • Austrian • Lives in Scotland • Born in May 1960
Director • Doctor • Russian • Lives in Scotland • Born in Jan 1972
Valoreal Holding.Ltd
PSC
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Mutual Companies
Eres Management Ltd
Willibald Wagner is a mutual person.
Active
Cap/Performance Ltd
Willibald Wagner is a mutual person.
Active
Init.One Ltd
Willibald Wagner is a mutual person.
Active
Consense Capital Group Ltd
Willibald Wagner is a mutual person.
Active
United Capital London Ltd
Willibald Wagner is a mutual person.
Active
Myheart Capital Partners Ltd
Willibald Wagner is a mutual person.
Active
Valoreal Holding Ltd
Willibald Wagner is a mutual person.
Active
Immofocus Ltd
Willibald Wagner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 7 Sep 2024
Mr Willibald Wagner Appointed
1 Year Ago on 2 Sep 2024
Dr. Oxana Wagner Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Valoreal Holding.Ltd (PSC) Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Appointment of Mr Willibald Wagner as a director on 2 September 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Sep 2024
Director's details changed for Dr. Oxana Wagner on 1 May 2024
Submitted on 22 May 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 7 Sep 2023
Change of details for Valoreal Holding.Ltd as a person with significant control on 1 August 2022
Submitted on 9 Jan 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 9 January 2023
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 12 Sep 2022
Repayment History
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