Wrathchild Limited LONDON


Founded in 2007, Wrathchild, classified under reg no. 06054244 is an active company. Currently registered at Matrix Studio Complex SW6 3BU, London the company has been in the business for 17 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 3 directors in the the company, namely Gary P., David S. and Andrew T.. In addition one secretary - Rebecca D. - is with the firm. Currently there is one former director listed by the company - Roderick S., who left the company on 21 July 2023. In addition, the company lists several former secretaries whose names might be found in the list below.

Wrathchild Limited Address / Contact

Office Address Matrix Studio Complex
Office Address2 91 Peterborough Road
Town London
Post code SW6 3BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06054244
Date of Incorporation Tue, 16th Jan 2007
Industry Artistic creation
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Gary P.

Position: Director

Appointed: 21 July 2023

David S.

Position: Director

Appointed: 21 July 2023

Rebecca D.

Position: Secretary

Appointed: 26 August 2017

Andrew T.

Position: Director

Appointed: 16 January 2007

Peter D.

Position: Secretary

Appointed: 01 August 2007

Resigned: 26 August 2017

Sharon A.

Position: Secretary

Appointed: 16 January 2007

Resigned: 01 February 2015

Roderick S.

Position: Director

Appointed: 16 January 2007

Resigned: 21 July 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Stephen H. This PSC and has 75,01-100% shares.

Stephen H.

Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities100100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted 100100100100100100
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 16th January 2024
filed on: 29th, January 2024
Free Download (3 pages)

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