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147 Waverly Ltd
147 Waverly Ltd is an active company incorporated on 19 December 2024 with the registered office located in London, Greater London. 147 Waverly Ltd was registered 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16145296
Private limited company
Age
8 months
Incorporated
19 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 January 2025
(7 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
19 September 2026
(1 year remaining)
Learn more about 147 Waverly Ltd
Contact
Address
7 Paget Road
London
N16 5ND
England
Address changed on
27 Jan 2025
(7 months ago)
Previous address was
C/O 32 Castlewood Road London N16 6DW United Kingdom
Companies in N16 5ND
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Joshua Gluck
PSC • Director • British • Lives in England • Born in Apr 1989
Jacob Dreyfuss
Director • British • Lives in England • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&M Merchants Limited
Joshua Gluck is a mutual person.
Active
JG Fulfillment Ltd
Joshua Gluck is a mutual person.
Active
Y Toys Ltd
Joshua Gluck is a mutual person.
Active
Lion Mill Investment Ltd
Joshua Gluck is a mutual person.
Active
See All Mutual Companies
Financials
147 Waverly Ltd 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
See 10 Year Full Financials
Latest Activity
New Charge Registered
7 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Rivka Dreyfuss (PSC) Resigned
7 Months Ago on 24 Jan 2025
Joshua Gluck (PSC) Appointed
7 Months Ago on 24 Jan 2025
Jacob Dreyfuss Resigned
7 Months Ago on 24 Jan 2025
Mr Joshua Gluck Appointed
7 Months Ago on 24 Jan 2025
Incorporated
8 Months Ago on 19 Dec 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Registration of charge 161452960001, created on 13 February 2025
Submitted on 14 Feb 2025
Cessation of Rivka Dreyfuss as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of Mr Joshua Gluck as a director on 24 January 2025
Submitted on 27 Jan 2025
Notification of Joshua Gluck as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Jacob Dreyfuss as a director on 24 January 2025
Submitted on 27 Jan 2025
Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 7 Paget Road London N16 5nd on 27 January 2025
Submitted on 27 Jan 2025
Incorporation
Submitted on 19 Dec 2024
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Repayment History
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