Wardprize Limited in Bushey Heath BUSHEY

Wardprize Limited BUSHEY

Founded in 2001, Wardprize, classified under reg no. 04287374 is an active company. Currently registered at 120 High Road WD23 1GE, Bushey the company has been in the business for 23 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Shaoul H., appointed on 1 October 2001. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - George D.. There were no ex directors.

Wardprize Limited Address / Contact

Office Address	120 High Road
Office Address2	Bushey Heath
Town	Bushey
Post code	WD23 1GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04287374
Date of Incorporation	Fri, 14th Sep 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Shaoul H.

Position: Director

Appointed: 01 October 2001

George D.

Position: Secretary

Appointed: 01 October 2001

Resigned: 01 November 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2001

Resigned: 01 October 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 September 2001

Resigned: 01 October 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Daniel A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shaoul H. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shaoul H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	630 271	422 157	233 609	247 398	110 131
Net Assets Liabilities	723 179	618 150	627 912	638 880	507 829

Other
Creditors	4 885	1 800	3 489	6 310	1 320
Fixed Assets	97 793	197 793	397 792	397 792	399 018
Net Current Assets Liabilities	625 386	420 357	230 120	241 088	108 811
Total Assets Less Current Liabilities	723 179	618 150	627 912	638 880	507 829

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 11th, February 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 18th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 21st, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-09 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 18th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-09 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-09 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-09 with full list of members filed on: 11th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-09 with full list of members filed on: 24th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-09 with full list of members filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 8th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-09 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 22nd, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 11th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 28th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 28th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 30th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 27th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 27th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-07 filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-07 filed on: 7th, October 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2002-04-17. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-04-17. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2001	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2001	resolution	Free Download (8 pages)
NEWINC	Incorporation filed on: 14th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, September 2001	incorporation	Free Download (13 pages)