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45 Wavertree Road Limited

45 Wavertree Road Limited is a dormant company incorporated on 24 February 2021 with the registered office located in London, Greater London. 45 Wavertree Road Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13223411
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
Flat 1, 45 Wavertree Road
London
SW2 3SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Environmental Consultant • British • Lives in England • Born in Nov 1989
Director • PSC • Data Quality Lead • American • Lives in UK • Born in Nov 1986
Director • Marketing Consultant • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Collective 45 Ltd
Claire Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Claire Davies Resigned
1 Month Ago on 1 Oct 2025
Claire Louise Davies (PSC) Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr John Giaimo Appointed
2 Years 6 Months Ago on 8 May 2023
John Giaimo (PSC) Appointed
2 Years 6 Months Ago on 8 May 2023
John Hale (PSC) Resigned
2 Years 6 Months Ago on 15 Apr 2023
John Hale Resigned
2 Years 6 Months Ago on 15 Apr 2023
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Documents
Cessation of Claire Louise Davies as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Termination of appointment of Claire Davies as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 16 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 18 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 28 Nov 2023
Appointment of Mr John Giaimo as a director on 8 May 2023
Submitted on 9 May 2023
Notification of John Giaimo as a person with significant control on 8 May 2023
Submitted on 8 May 2023
Cessation of John Hale as a person with significant control on 15 April 2023
Submitted on 23 Apr 2023
Termination of appointment of John Hale as a director on 15 April 2023
Submitted on 15 Apr 2023
Repayment History
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