Wakefields Smarter Home Technology Ltd

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Wakefields Smarter Home Technology Ltd

06792324Private Limited With Share Capital

Wakefields 45 Bath Lane, Newcastle Upon Tyne, NE45SP
Incorporated

15/01/2009

Company Age

17 years

Directors

3

Employees

7

SIC Code

47540

Risk

low risk

Company Overview

Registration, classification & business activity

Wakefields Smarter Home Technology Ltd (06792324) is a private limited with share capital incorporated on 15/01/2009 (17 years old) and registered in newcastle upon tyne, NE45SP. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.

Private Limited With Share Capital
SIC: 47540
Micro
Incorporated 15/01/2009
NE45SP
7 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£216.1K

Net Assets

£827.3K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£346.9K

Key Metrics

7

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Incorporation Company
Category:Incorporation
Date:15-01-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/02/2027
Filing Date11/12/2025
Latest Accounts31/05/2025

Trading Addresses

Wakefields 45 Bath Lane, Newcastle Upon Tyne, NE45SPRegistered

Contact

01684566929
www.iapetus.co.uk
Wakefields 45 Bath Lane, Newcastle Upon Tyne, NE45SP