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Dean Wace Ltd LONDON

Founded in 2002, Dean Wace, classified under reg no. 04457234 is an active company. Currently registered at Dean Wace House EC4A 3BY, London the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Andrew B., Amanda S.. Of them, Amanda S. has been with the company the longest, being appointed on 10 June 2002 and Andrew B. has been with the company for the least time - from 11 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edward H. who worked with the the firm until 1 July 2014.

Dean Wace Ltd Address / Contact

Office Address Dean Wace House
Office Address2 7 Wine Office Court
Town London
Post code EC4A 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04457234
Date of Incorporation Mon, 10th Jun 2002
Industry Residents property management
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Andrew B.

Position: Director

Appointed: 11 December 2022

Amanda S.

Position: Director

Appointed: 10 June 2002

Kerry T.

Position: Director

Appointed: 01 July 2003

Resigned: 04 August 2022

Jan W.

Position: Director

Appointed: 01 July 2003

Resigned: 07 April 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2002

Resigned: 10 June 2002

Edward H.

Position: Director

Appointed: 10 June 2002

Resigned: 01 July 2014

Edward H.

Position: Secretary

Appointed: 10 June 2002

Resigned: 01 July 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Jan W. The abovementioned PSC has significiant influence or control over this company,.

Jan W.

Notified on 16 April 2016
Ceased on 7 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets53 69721 07425 98129 63324 17129 062
Net Assets Liabilities59 98626 73328 67033 69724 94028 545
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    6001 226
Creditors    1 3201 980
Fixed Assets2 6892 6892 6892 6892 6892 689
Net Current Assets Liabilities57 29724 04431 00831 00822 85127 082
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 6002 9701 3751 375  
Total Assets Less Current Liabilities59 98626 73333 69733 69725 54029 771

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 20th, June 2023 		Free Download (3 pages)

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