Wadswick Green Limited

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Wadswick Green Limited

09669963Private Limited With Share Capital

6Th Floor 33 Holborn, London, EC1N2HT
Incorporated

03/07/2015

Company Age

10 years

Directors

6

Employees

15

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wadswick Green Limited (09669963) is a private limited with share capital incorporated on 03/07/2015 (10 years old) and registered in london, EC1N2HT. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 03/07/2015
EC1N2HT
15 employees

Financial Overview

Total Assets

£376.1K

Liabilities

£2.25M

Net Assets

£-1.88M

Turnover

£472.9K

Cash

£50.9K

Key Metrics

15

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2025
Legacy
Category:Accounts
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2023
Legacy
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2022
Legacy
Category:Accounts
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2021
Legacy
Category:Accounts
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Incorporation Company
Category:Incorporation
Date:03-07-2015

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

33 Holborn, London, EC1N2HTRegistered

Contact

08001357420
www.wadswickgreen.co.uk
6Th Floor 33 Holborn, London, EC1N2HT