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Wademere Limited

Wademere Limited is an active company incorporated on 17 March 2024 with the registered office located in Skegness, Lincolnshire. Wademere Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15570194
Private limited company
Age
1 year 7 months
Incorporated 17 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 17 December 2025 (1 month remaining)
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Contact Update Details
Address
14 Cross Street
Skegness
PE25 3RH
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 62a Castleton Road Ilford Essex IG3 9QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Bogdan Aslam
PSC • Director • Romanian • Lives in England • Born in Jul 1995
Tomasz Krzysztof Ilnicki
Director • Polish • Lives in England • Born in Jan 1989
Ceri Richard John
Director • British • Lives in UK • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Fernbray Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Yardrate Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Evechart Limited
Tomasz Krzysztof Ilnicki and Ceri Richard John are mutual people.
Active
Crestwynn Limited
Tomasz Krzysztof Ilnicki and Ceri Richard John are mutual people.
Active
Backfern Limited
Tomasz Krzysztof Ilnicki and Ceri Richard John are mutual people.
Active
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Financials
Wademere 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
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Latest Activity
Bogdan Aslam (PSC) Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Tomasz Krzysztof Ilnicki Resigned
9 Months Ago on 20 Jan 2025
Mr Bogdan Aslam Appointed
9 Months Ago on 20 Jan 2025
Tomasz Krzysztof Ilnicki (PSC) Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Nov 2024
Tomasz Krzysztof Ilnicki (PSC) Appointed
1 Year 7 Months Ago on 17 Mar 2024
Mr Tomasz Krzysztof Ilnicki Appointed
1 Year 7 Months Ago on 17 Mar 2024
Ceri Richard John Resigned
1 Year 7 Months Ago on 17 Mar 2024
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Get Credit Report
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Documents
Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Notification of Bogdan Aslam as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Bogdan Aslam as a director on 20 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR England to 14 Cross Street Skegness PE25 3RH on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 20 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 3 Nov 2024
Notification of Tomasz Krzysztof Ilnicki as a person with significant control on 17 March 2024
Submitted on 3 Nov 2024
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 3 November 2024
Submitted on 3 Nov 2024
Cessation of Ceri Richard John as a person with significant control on 17 March 2024
Submitted on 3 Nov 2024
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Repayment History
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