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Wagworks Limited LONDON

Founded in 2014, Wagworks, classified under reg no. 09245821 is an active company. Currently registered at Retail Unit 1 Building 1, Bishops Gate SW6 3LF, London the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 30, 2018 Wagworks Limited is no longer carrying the name Dogboxsystems.

The company has 2 directors, namely Ollie W., James N.. Of them, James N. has been with the company the longest, being appointed on 12 July 2018 and Ollie W. has been with the company for the least time - from 8 August 2022. Currenlty, the company lists one former director, whose name is Michael P. and who left the the company on 31 December 2019. In addition, there is one former secretary - Ollie W. who worked with the the company until 8 August 2022.

Wagworks Limited Address / Contact

Office Address Retail Unit 1 Building 1, Bishops Gate
Office Address2 86-92 Fulham High Street
Town London
Post code SW6 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09245821
Date of Incorporation Thu, 2nd Oct 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Ollie W.

Position: Director

Appointed: 08 August 2022

James N.

Position: Director

Appointed: 12 July 2018

Ollie W.

Position: Secretary

Appointed: 01 October 2020

Resigned: 08 August 2022

Michael P.

Position: Director

Appointed: 02 October 2014

Resigned: 31 December 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Ollie W. This PSC has significiant influence or control over the company,. The second entity in the PSC register is James N. This PSC owns 50,01-75% shares. Moving on, there is Michael P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Ollie W.

Notified on 8 August 2022
Nature of control: significiant influence or control

James N.

Notified on 1 January 2020
Nature of control: 50,01-75% shares

Michael P.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Company previous names

Dogboxsystems August 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312021-03-312022-03-312023-03-31
Net Worth1111    
Balance Sheet
Current Assets    25 217691 946227 741
Cash Bank On Hand   11   
Net Assets Liabilities   11   
Cash Bank In Hand1111    
Net Assets Liabilities Including Pension Asset Liability1111    
Reserves/Capital
Shareholder Funds1111    
Other
Average Number Employees During Period    12214
Creditors     148 385307 697352 591
Fixed Assets     30 488412 697720 012
Net Current Assets Liabilities    2-143 168384 249-124 850
Total Assets Less Current Liabilities    2-112 680796 946595 162
Number Shares Allotted100100100100100   
Par Value Share00  0   
Called Up Share Capital Not Paid Not Expressed As Current Asset 000    
Share Capital Allotted Called Up Paid1111    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on February 8, 2024: 6.42 GBP
filed on: 7th, April 2024 		Free Download (4 pages)

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