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Wolf Eyewear Group Limited

Wolf Eyewear Group Limited is an active company incorporated on 28 February 2024 with the registered office located in . Wolf Eyewear Group Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15530045
Private limited company
Age
1 year 6 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 2 Oakwood Enterprise Park
Rowden Lane
Ledburn
LU7 0GR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Dec 1956
Mr Thomas Brian Wolfenden
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Wolf Ltd
Thomas Brian Wolfenden and Ms Jane Margaret Wolfenden are mutual people.
Active
White Optics Limited
Thomas Brian Wolfenden is a mutual person.
Active
Wolfeyewear Ltd
Mr Ian Michael Wolfenden is a mutual person.
Active
Wolf North American (Holdings) Limited
Thomas Brian Wolfenden is a mutual person.
Active
Im-Wolf Ltd
Mr Ian Michael Wolfenden is a mutual person.
Active
White Optics Holdings Limited
Thomas Brian Wolfenden is a mutual person.
Dissolved
Financials
Wolf Eyewear Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
Ms Jane Margaret Wolfenden Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Ms Jane Margaret Wolfenden (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Thomas Brian Wolfenden Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Thomas Brian Wolfenden (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Incorporated
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Registration of a charge with Charles court order to extend. Charge code 155300450002, created on 28 May 2024
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Registration of charge 155300450001, created on 28 May 2024
Submitted on 3 Jun 2024
Current accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 26 Mar 2024
Change of details for Mr Thomas Brian Wolfenden as a person with significant control on 28 February 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Thomas Brian Wolfenden on 28 February 2024
Submitted on 1 Mar 2024
Change of details for Ms Jane Margaret Wolfenden as a person with significant control on 28 February 2024
Submitted on 1 Mar 2024
Director's details changed for Ms Jane Margaret Wolfenden on 28 February 2024
Submitted on 1 Mar 2024
Repayment History
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