Wasserman International Limited

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Wasserman International Limited

08268316•Private Limited With Share Capital

71-91 7Th Floor, Aldwych House, Aldwych, London, WC2B4HN
Website

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Incorporated

25/10/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Wasserman International Limited (08268316) is a private limited with share capital incorporated on 25/10/2012 (13 years old) and registered in london, WC2B4HN. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/10/2012
WC2B4HN

Financial Overview

Total Assets

£11.59M

Liabilities

£26.40M

Net Assets

£-14.81M

Cash

£4.17M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew james vandrau
director
R
richard george tufano
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2023
Legacy
Category:Accounts
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2022
Legacy
Category:Accounts
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2021
Legacy
Category:Accounts
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2020
Legacy
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2019
Legacy
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Miscellaneous
Date:03-12-2018
Legacy
Category:Return
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Legacy
Category:Accounts
Date:19-10-2018
Legacy
Category:Other
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2017
Legacy
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2016
Legacy
Category:Accounts
Date:18-10-2016
Legacy
Category:Other
Date:18-10-2016
Legacy
Category:Other
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Resolution
Category:Resolution
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

71-91 7Th Floor, Aldwych House, Aldwych, London, Wc2B 4Hn, WC2B4HNRegistered
10A Greencoat Place, London, SW1P1PH

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Contact

csm.com
71-91 7Th Floor, Aldwych House, Aldwych, London, WC2B4HN