Wack Formula Limited in 119 Marylebone Road LONDON

Wack Formula Limited LONDON

Founded in 2000, Wack Formula, classified under reg no. 03970202 is an active company. Currently registered at Kalculus NW1 5PU, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Carol C., Nigel G.. Of them, Nigel G. has been with the company the longest, being appointed on 11 April 2000 and Carol C. has been with the company for the least time - from 9 December 2003. As of 21 May 2024, there was 1 ex secretary - John L.. There were no ex directors.

Wack Formula Limited Address / Contact

Office Address	Kalculus
Office Address2	119 Marylebone Road
Town	London
Post code	NW1 5PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03970202
Date of Incorporation	Tue, 11th Apr 2000
Industry	Support activities to performing arts
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Carol C.

Position: Director

Appointed: 09 December 2003

Nigel G.

Position: Director

Appointed: 11 April 2000

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2000

Resigned: 11 April 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 2000

Resigned: 11 April 2000

John L.

Position: Secretary

Appointed: 11 April 2000

Resigned: 01 April 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Nigel G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	391 080	490 991	622 838	940 760

Balance Sheet
Cash Bank On Hand				598 109	822 919
Current Assets	454 817	613 508	664 362	788 640	1 171 191
Debtors	268 035	284 063	224 052	474 947	348 272
Net Assets Liabilities				940 760	1 045 604
Property Plant Equipment				66 213	55 317
Cash Bank In Hand	186 782	329 445	440 310
Net Assets Liabilities Including Pension Asset Liability	391 080	490 991	622 838	940 760
Tangible Fixed Assets	52 198	77 465	62 778

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	391 078	490 989	622 836
Shareholder Funds	391 080	490 991	622 838	940 760

Other
Version Production Software					1
Accumulated Depreciation Impairment Property Plant Equipment				363 637	382 076
Additions Other Than Through Business Combinations Property Plant Equipment					7 542
Creditors				198 509	180 904
Fixed Assets	52 198	77 465	62 778	66 213	55 317
Increase From Depreciation Charge For Year Property Plant Equipment					18 439
Net Current Assets Liabilities	454 817	413 526	576 744	933 561	990 287
Number Shares Allotted					2
Property Plant Equipment Gross Cost				429 851	437 393
Total Assets Less Current Liabilities	507 015	490 991	622 838	999 774	1 045 604
Accruals Deferred Income			16 684	59 014
Creditors Due After One Year	115 935	199 982
Creditors Due Within One Year		199 982	87 618	139 496
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			193 110	284 417
Tangible Fixed Assets Additions		51 088	6 239
Tangible Fixed Assets Cost Or Valuation	355 152	406 240	412 479
Tangible Fixed Assets Depreciation	302 954	328 775	349 701
Tangible Fixed Assets Depreciation Charged In Period		25 821	20 926

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 1st, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/11 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/11 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, March 2012	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/04/30. filed on: 26th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/11 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/11 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 18th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 29th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 29th, January 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 15th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 15th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 14th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 14th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 11th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 11th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/19 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/19 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)

Wack Formula Limited LONDON

Wack Formula Limited Address / Contact

Company Information / Profile

Company staff

Carol C.

Nigel G.

Rm Registrars Limited

Rm Nominees Limited

John L.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us