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5 Wolseley Road Limited

5 Wolseley Road Limited is an active company incorporated on 20 May 2022 with the registered office located in London, Greater London. 5 Wolseley Road Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14120904
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
5 Wolseley Road
London
N8 8RR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1960
Director • Artist • British • Lives in UK • Born in Dec 1980
Director • Creative Director • British • Lives in England • Born in Feb 1969
Director • Senior Manager • British • Lives in England • Born in Sep 1972
Director • Writer • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No One Knows Anything Productions Limited
Charlotte Lucy Jagger is a mutual person.
Active
Conan Limited
Deborah Jane Gudgeon is a mutual person.
Active
Serabi Gold Plc
Deborah Jane Gudgeon is a mutual person.
Active
Expanded View Limited
Mr Michael Anthony Maxwell is a mutual person.
Active
Ithaca Energy Plc
Deborah Jane Gudgeon is a mutual person.
Active
Petra Diamonds Limited
Deborah Jane Gudgeon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£52.11K
Decreased by £237 (-0%)
Total Liabilities
-£52.11K
Decreased by £237 (-0%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Miss Deborah Jane Gudgeon Appointed
6 Months Ago on 8 Apr 2025
William Dare Jones Resigned
6 Months Ago on 8 Apr 2025
Ms Charlotte Lucy Jagger Appointed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 24 Jan 2024
Eleanor Rose Kiziltug Resigned
2 Years 5 Months Ago on 14 May 2023
Duncan George Charles Smith Appointed
2 Years 5 Months Ago on 14 May 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 26 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 26 May 2025
Appointment of Ms Charlotte Lucy Jagger as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of William Dare Jones as a director on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Miss Deborah Jane Gudgeon as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 19 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 Feb 2024
Previous accounting period extended from 31 May 2023 to 31 August 2023
Submitted on 24 Jan 2024
Confirmation statement made on 19 May 2023 with updates
Submitted on 28 Jun 2023
Termination of appointment of Ben Kiziltug as a director on 14 May 2023
Submitted on 28 Jun 2023
Repayment History
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