Ward & Co Interiors Limited

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Ward & Co Interiors Limited

06591441Private Limited With Share Capital

8 Queen Anne Street, London, Greater London, W1G9LD
Incorporated

13/05/2008

Company Age

17 years

Directors

3

Employees

6

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ward & Co Interiors Limited (06591441) is a private limited with share capital incorporated on 13/05/2008 (17 years old) and registered in greater london, W1G9LD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/05/2008
W1G9LD
6 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£363.9K

Net Assets

£893.0K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Resolution
Category:Resolution
Date:04-10-2021
Change Of Name Notice
Category:Change Of Name
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2011
Change Sail Address Company
Category:Address
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Legacy
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:29-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:13-05-2008

Import / Export

Imports
12 Months2
60 Months10
Exports
12 Months1
60 Months6

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date31/01/2025
Latest Accounts30/04/2024

Trading Addresses

12 Soho Square, London, W1D3QF
8 Queen Anne Street, London, W1G9LDRegistered

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