Waverton Securities Limited
Company Profile
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MicroWaverton Securities Limited
06316690•Private Limited With Share Capital
Baird House, 15-17 St. Cross Street, London, EC1N8UW
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Incorporated
18/07/2007
Company Age
18 years
Directors
4
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Waverton Securities Limited (06316690) is a private limited with share capital incorporated on 18/07/2007 (18 years old) and registered in london, EC1N8UW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/07/2007
EC1N8UW
2 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£1.96M
Net Assets
£-614.5K
Cash
£267.2K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Resolution
Category:Resolution
Date:02-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2011
Change Of Name Notice
Category:Change Of Name
Date:04-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2009
Legacy
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Address
Date:25-07-2008
Memorandum Articles
Category:Incorporation
Date:31-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2008
Legacy
Category:Address
Date:22-12-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2007
Incorporation Company
Category:Incorporation
Date:18-07-2007
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
128 Mount Street, London, W1K3NU
Baird House, 15-17 St. Cross Street, London, EC1N8UWRegistered
Related Companies
10
Contact
02074953599
Baird House, 15-17 St. Cross Street, London, EC1N8UW