Wau Agency Holdings Ltd
Company Profile
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MicroWau Agency Holdings Ltd
13362371•Private Limited With Share Capital
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
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Incorporated
28/04/2021
Company Age
4 years
Directors
4
Employees
6
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Wau Agency Holdings Ltd (13362371) is a private limited with share capital incorporated on 28/04/2021 (4 years old) and registered in warwickshire, CV324EA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/04/2021
CV324EA
6 employees
Financial Overview
Total Assets
£197.5K
Liabilities
£143.5K
Net Assets
£54.1K
Cash
£484
Key Metrics
6
Employees
4
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Resolution
Category:Resolution
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Incorporation Company
Category:Incorporation
Date:28-04-2021
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
7 Park Row, Leeds, West Yorkshire, LS15HD
Fulford House, Newbold Terrace, Leamington Spa, CV324EARegistered
Related Companies
10
Contact
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA