Wade Financial Services Limited

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wade financial services limited
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Wade Financial Services Limited

04976263•Private Limited With Share Capital

20 St. Dunstan'S Hill, London, EC3R8HL
01912586500

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Incorporated

25/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Wade Financial Services Limited (04976263) is a private limited with share capital incorporated on 25/11/2003 (22 years old) and registered in london, EC3R8HL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/11/2003
EC3R8HL

Financial Overview

Total Assets

£478.9K

Liabilities

£118.9K

Net Assets

£360.0K

Est. Turnover

£6.73M

AI Estimated
Unreported
Cash

£253.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stephen conway
director
P
philip james davies
director
H
helen marie lovett
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Resolution
Category:Resolution
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2009
Move Registers To Sail Company
Category:Address
Date:20-12-2009
Change Sail Address Company
Category:Address
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Mortgage
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Accounts
Date:02-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Capital
Date:23-07-2004
Legacy
Category:Accounts
Date:16-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Incorporation Company
Category:Incorporation
Date:25-11-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

75-79 Howard Street, North Shields, Tyne And Wear, NE301AF
20 St. Dunstan'S Hill, London, EC3R8HLRegistered

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Contact

01912586500
20 St. Dunstan'S Hill, London, EC3R8HL