The Wallace Steel Group Limited
Company Profile
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MediumThe Wallace Steel Group Limited
11830391•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
15/02/2019
Company Age
7 years
Directors
1
Employees
149
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Wallace Steel Group Limited (11830391) is a private limited with share capital incorporated on 15/02/2019 (7 years old) and registered in london, WC2H9JQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/02/2019
WC2H9JQ
149 employees
Financial Overview
Total Assets
£6.07M
Liabilities
£5.39M
Net Assets
£682.2K
Turnover
£11.60M
Cash
£126.8K
Key Metrics
149
Employees
1
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
41
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Incorporation Company
Category:Incorporation
Date:15-02-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/01/2026
Latest Accounts30/12/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
One St Peter'S Square, Manchester, M23DE
Related Companies
2
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ