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Are We Wayward Holdco Limited

Are We Wayward Holdco Limited is an active company incorporated on 12 August 2024 with the registered office located in Horsham, West Sussex. Are We Wayward Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15892736
Private limited company
Age
1 year 2 months
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 12 May 2026 (6 months remaining)
Address
Second Floor Ridgeland House
15 Carfax
Horsham
West Sussex
RH12 1ER
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 15 Carfax Horsham RH12 1DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Jun 1977
Loveeverything Group Employee Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loveeverything Parent Limited
Saul Devine, Ian Anthony Major, and 1 more are mutual people.
Active
Are We Wayward Limited
Ian Anthony Major and Richard James Cartmell are mutual people.
Active
Lovemoney.Com Financial Services Limited
Richard James Cartmell is a mutual person.
Active
Runpath Employee Trustee Limited
Richard James Cartmell is a mutual person.
Active
Loveeating.Com Ltd
Richard James Cartmell is a mutual person.
Active
Loveeverything.Com Limited
Richard James Cartmell is a mutual person.
Active
Lovemoney.Com Limited
Richard James Cartmell is a mutual person.
Active
Loveeverything Group Employee Trustee Limited
Richard James Cartmell is a mutual person.
Active
Financials
Are We Wayward Holdco 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
1 Month Ago on 12 Sep 2025
Mr Ian Anthony Major Details Changed
1 Month Ago on 11 Sep 2025
Mr Richard James Cartmell Details Changed
1 Month Ago on 11 Sep 2025
Mr Saul Devine Details Changed
1 Month Ago on 11 Sep 2025
Loveeverything Group Employee Trustee Limited (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Incorporated
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 12 Sep 2025
Director's details changed for Mr Saul Devine on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Richard James Cartmell on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Ian Anthony Major on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from 15 Carfax Horsham RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Loveeverything Group Employee Trustee Limited as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 18 Sep 2024
Incorporation
Submitted on 12 Aug 2024
Repayment History
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