Walrus Entertainment Co Ltd LONDON


Walrus Entertainment Co Ltd is a private limited company registered at Suite 4 219 Kensington High Street, Chelsea & Kensington, London W8 6BD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director and 1 secretary.
Director Andrew T., appointed on 10 April 2023.
Moving on to secretaries, we can name: Andrew T., appointed on 10 April 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH information there was a change of name on 2021-04-30 and their previous name was Canna-Skin (Uk) Ltd.
The last confirmation statement was sent on 2023-05-10 and the due date for the next filing is 2024-05-24. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Walrus Entertainment Co Ltd Address / Contact

Office Address Suite 4 219 Kensington High Street
Office Address2 Chelsea & Kensington
Town London
Post code W8 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11258481
Date of Incorporation Fri, 16th Mar 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Andrew T.

Position: Director

Appointed: 10 April 2023

Andrew T.

Position: Secretary

Appointed: 10 April 2023

Jaykob B.

Position: Secretary

Appointed: 01 December 2021

Resigned: 09 April 2023

Harry J.

Position: Director

Appointed: 10 October 2020

Resigned: 16 March 2021

Jaykob B.

Position: Director

Appointed: 07 October 2020

Resigned: 07 April 2023

Andrew T.

Position: Director

Appointed: 26 November 2019

Resigned: 07 October 2020

Dale A.

Position: Secretary

Appointed: 16 March 2018

Resigned: 18 April 2019

Dale A.

Position: Director

Appointed: 16 March 2018

Resigned: 18 April 2019

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Andrew T. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Jaykob B. This PSC has significiant influence or control over the company,. Then there is Andrew T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Andrew T.

Notified on 10 April 2023
Nature of control: significiant influence or control

Jaykob B.

Notified on 10 October 2020
Ceased on 7 April 2023
Nature of control: significiant influence or control

Andrew T.

Notified on 26 November 2019
Ceased on 7 October 2020
Nature of control: 75,01-100% shares

Dale A.

Notified on 16 March 2018
Ceased on 26 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Canna-skin (UK) April 30, 2021
South Yorkshire Leisure November 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-09-302022-09-30
Balance Sheet
Cash Bank On Hand111 
Current Assets   13 300
Net Assets Liabilities11185 345
Other
Average Number Employees During Period   4
Creditors   4 255
Fixed Assets   150 000
Net Current Assets Liabilities   11 145
Number Shares Allotted111 
Par Value Share111 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 100
Total Assets Less Current Liabilities   161 145

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th September 2022
filed on: 30th, June 2023
Free Download (3 pages)

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