Waxarch Ltd

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waxarch ltd
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Micro

Waxarch Ltd

06225071•Private Limited With Share Capital

C/O Superstruct Entertainment Lt, 7Th Floor, 364-366 Kensington Hi, London, W148NS

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Incorporated

24/04/2007

Company Age

19 years

Directors

5

Employees

3

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Waxarch Ltd (06225071) is a private limited with share capital incorporated on 24/04/2007 (19 years old) and registered in london, W148NS. The company operates under SIC code 93290 and is classified as Micro.

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 24/04/2007
W148NS
3 employees

Financial Overview

Total Assets

£446.9K

Liabilities

£643.3K

Net Assets

£-196.4K

Cash

£142.3K

Key Metrics

3

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
G
gareth james cooper
director
B
bradley jay thompson
director
D
daniel craig
director
N
nicholas charles priday
director
A
amanda johnson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2025
Legacy
Category:Accounts
Date:20-11-2025
Legacy
Category:Other
Date:20-11-2025
Legacy
Category:Other
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Auditors Resignation Company
Category:Auditors
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Resolution
Category:Resolution
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Legacy
Category:Capital
Date:28-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2014
Legacy
Category:Insolvency
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024

Trading Addresses

Connaught House, 1-3 Mount Street Entrance Via Davie, Street, London, W1K3NB
C/O Superstruct Entertainment Lt, 7Th Floor, 364-366 Kensington Hi, London, W14 8Ns, W148NSRegistered

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Contact

C/O Superstruct Entertainment Lt, 7Th Floor, 364-366 Kensington Hi, London, W148NS