Wagamama Group Limited
Company Profile
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UnknownWagamama Group Limited
03237591•Private Limited With Share Capital
5-7 Marshalsea Road, London, SE11EP
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Incorporated
13/08/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Wagamama Group Limited (03237591) is a private limited with share capital incorporated on 13/08/1996 (29 years old) and registered in london, SE11EP. The company operates under SIC code 99999 and is classified as Unknown.
Wagamama group limited is a capital markets company based out of 76 wardour street, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/08/1996
SE11EP
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2022
Legacy
Category:Capital
Date:16-06-2022
Legacy
Category:Insolvency
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Move Registers To Sail Company
Category:Address
Date:05-08-2011
Change Sail Address Company
Category:Address
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Legacy
Category:Mortgage
Date:06-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:28-04-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts29/12/2024
Trading Addresses
8 Cardinal Walk, London, SW1E5JE
8 Market Street, Oxford, Oxfordshire, OX13EF
8 Royal William Yard, Plymouth, Devon, PL13QQ
Argus Building, Brighton, East Sussex, BN14AJ
Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL503JR
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