J. Henry Schroder Wagg & Co. Limited
Company Profile
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SmallJ. Henry Schroder Wagg & Co. Limited
02873948•Private Limited With Share Capital
1 London Wall Place, London, EC2Y5AU
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Incorporated
22/11/1993
Company Age
32 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
J. Henry Schroder Wagg & Co. Limited (02873948) is a private limited with share capital incorporated on 22/11/1993 (32 years old) and registered in london, EC2Y5AU. The company operates under SIC code 74990 and is classified as Small.
J. henry schroder wagg & co. limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 22/11/1993
EC2Y5AU
Financial Overview
Total Assets
£581.7K
Liabilities
£581.6K
Net Assets
£100
Turnover
£8.00M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:10-12-2008
Resolution
Category:Resolution
Date:08-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:07-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Officers
Date:15-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2003
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered
31 Gresham Street, London, EC2V7QA
Related Companies
5
Contact
1 London Wall Place, London, EC2Y5AU