Wadebrook Finance Ltd.

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Wadebrook Finance Ltd.

07733424•Private Limited With Share Capital

167-169 Great Portland Street, Fifth Floor, London, W1W5PF

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Incorporated

09/08/2011

Company Age

14 years

Directors

1

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wadebrook Finance Ltd. (07733424) is a private limited with share capital incorporated on 09/08/2011 (14 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/08/2011
W1W5PF
1 employees

Financial Overview

Total Assets

£224

Liabilities

£752

Net Assets

£-528

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
rika van der merwe
director

Filed Documents

47
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Incorporation Company
Category:Incorporation
Date:09-08-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date16/12/2025
Latest Accounts31/08/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

167-169 Great Portland Street, Fifth Floor, London, W1W5PF