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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 4 years ago.
Status
Active
Active since incorporation
Company No
13652880
Private limited company
Age
4 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 3 months ago
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 (6 months remaining)
Contact
Address
8 Amberley Close
Calne
SN11 9UP
England
Address changed on 2 May 2025 (8 months ago)
Previous address was The Cherries 153 Hitchin Road Fairfield Hitchin Bedfordshire SG5 4JH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Feb 1982
Mr Marc Paul Wakefield
PSC • British • Lives in England • Born in Feb 1982
Mr Ross David George Wakefield
PSC • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Augmented Reality Design Studio Limited
Marc Paul Wakefield is a mutual person.
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
Susannah Jemma Surprise Wakefield (PSC) Resigned
20 Days Ago on 10 Dec 2025
Susannah Jemma Surprise Wakefield Resigned
20 Days Ago on 10 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Michelle Louise Wakefield (PSC) Resigned
6 Months Ago on 30 Jun 2025
Micro Accounts Submitted
6 Months Ago on 9 Jun 2025
Registered Address Changed
8 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 18 Apr 2023
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Documents
Termination of appointment of Susannah Jemma Surprise Wakefield as a director on 10 December 2025
Submitted on 11 Dec 2025
Cessation of Susannah Jemma Surprise Wakefield as a person with significant control on 10 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 1 Oct 2025
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
Repayment History
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