Operation Wallacea Limited

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operation wallacea limited
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Small

Operation Wallacea Limited

03884055Private Limited With Share Capital

Wallace House Old Bolingbroke, Spilsby, PE234EX
Incorporated

25/11/1999

Company Age

26 years

Directors

3

Employees

23

SIC Code

91040

Risk

very low risk

Company Overview

Registration, classification & business activity

Operation Wallacea Limited (03884055) is a private limited with share capital incorporated on 25/11/1999 (26 years old) and registered in spilsby, PE234EX. The company operates under SIC code 91040 and is classified as Small.

Operation wallacea is a series of biological and social science expedition projects that operate in remote locations across the world. these expeditions are designed with specific wildlife conservation aims in mind - from identifying areas needing protection, through to implementing and assessing co...

Private Limited With Share Capital
SIC: 91040
Small
Incorporated 25/11/1999
PE234EX
23 employees

Financial Overview

Total Assets

£3.01M

Liabilities

£1.87M

Net Assets

£1.14M

Est. Turnover

£4.53M

AI Estimated
Unreported
Cash

£1.41M

Key Metrics

23

Employees

3

Directors

5

Shareholders

3

CCJs

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change Person Director Company
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Legacy
Category:Capital
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Capital
Date:17-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Memorandum Articles
Category:Incorporation
Date:05-06-2008
Legacy
Category:Capital
Date:05-06-2008
Resolution
Category:Resolution
Date:05-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Mortgage
Date:02-12-2006
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Officers
Date:28-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Accounts
Date:01-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Address
Date:15-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:21-11-2000
Legacy
Category:Accounts
Date:19-06-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1999
Incorporation Company
Category:Incorporation
Date:25-11-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Wallace House, Old Bolingbroke, Spilsby, PE234EXRegistered

Contact

01790763194
Wallace House Old Bolingbroke, Spilsby, PE234EX