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Wakefield Extended Realities Ltd

Wakefield Extended Realities Ltd is an active company incorporated on 30 September 2021 with the registered office located in Calne, Wiltshire. Wakefield Extended Realities Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13652880
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8 Amberley Close
Calne
SN11 9UP
England
Address changed on 2 May 2025 (4 months ago)
Previous address was The Cherries 153 Hitchin Road Fairfield Hitchin Bedfordshire SG5 4JH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Operations Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Apr 1986
Mrs Susannah Jemma Surprise Wakefield
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ophelia Myers Ltd
Marc Paul Wakefield and Susannah Jemma Surprise Wakefield are mutual people.
Active
Augmented Reality Design Studio Limited
Marc Paul Wakefield and Susannah Jemma Surprise Wakefield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£201.59K
Decreased by £39.78K (-16%)
Total Liabilities
-£57.98K
Decreased by £22.76K (-28%)
Net Assets
£143.61K
Decreased by £17.03K (-11%)
Debt Ratio (%)
29%
Decreased by 4.69% (-14%)
Latest Activity
Michelle Louise Wakefield (PSC) Resigned
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 18 Apr 2023
Mrs Michelle Louise Wakefield (PSC) Details Changed
3 Years Ago on 26 Aug 2022
Mrs Michelle Louise Wakefield Details Changed
3 Years Ago on 26 Aug 2022
Mr Ross David George Wakefield (PSC) Details Changed
3 Years Ago on 26 Aug 2022
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Documents
Cessation of Michelle Louise Wakefield as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Registered office address changed from The Cherries 153 Hitchin Road Fairfield Hitchin Bedfordshire SG5 4JH United Kingdom to 8 Amberley Close Calne SN11 9UP on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 3 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 18 Apr 2023
Director's details changed for Mr Ross David George Wakefield on 26 August 2022
Submitted on 15 Mar 2023
Change of details for Mr Ross David George Wakefield as a person with significant control on 26 August 2022
Submitted on 15 Mar 2023
Director's details changed for Mrs Michelle Louise Wakefield on 26 August 2022
Submitted on 15 Mar 2023
Repayment History
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