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Wakerfield Investments Ltd LONDON

Founded in 2012, Wakerfield Investments, classified under reg no. 08180878 is an active company. Currently registered at 48 Queen Anne Street W1G 9JJ, London the company has been in the business for twelve years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Jillian J., appointed on 31 May 2018. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Edward P., Sarah P. and others listed below. There were no ex secretaries.

Wakerfield Investments Ltd Address / Contact

Office Address 48 Queen Anne Street
Town London
Post code W1G 9JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08180878
Date of Incorporation Wed, 15th Aug 2012
Industry Non-trading company
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Jillian J.

Position: Director

Appointed: 31 May 2018

Edward P.

Position: Director

Appointed: 15 August 2012

Resigned: 31 May 2018

Sarah P.

Position: Director

Appointed: 15 August 2012

Resigned: 14 August 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Lidiia P. The abovementioned PSC and has 75,01-100% shares.

Lidiia P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-31
Net Worth-3 646-4 519-4 519
Balance Sheet
Current Assets222
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve-3 648-4 521-4 521
Shareholder Funds-3 646-4 519-4 519
Other
Creditors Due Within One Year26 01926 89226 892
Investments Fixed Assets22 37122 37122 371
Net Assets Liability Excluding Pension Asset Liability-3 646-4 519-4 519
Net Current Assets Liabilities-26 017-26 890-26 890
Number Shares Allotted 22
Par Value Share 11
Percentage Subsidiary Held 7575
Share Capital Allotted Called Up Paid222

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 5th, December 2023 		Free Download (7 pages)

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