Founded in 2015, Wake Warren, classified under reg no. 09537080 is an active company. Currently registered at 7 Regent Street BS15 8JX, Bristol the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has one director. Karen W., appointed on 10 April 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Regent Street |
| Office Address2 | Kingswood |
| Town | Bristol |
| Post code | BS15 8JX |
| Country of origin | United Kingdom |
| Registration Number | 09537080 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 10 April 2015
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Karen W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen W.
| Notified on | 11 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael W.
| Notified on | 11 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 19 900 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 27 573 | |||||||
| Current Assets | 27 573 | 172 233 | 51 491 | 61 994 | 96 903 | 122 234 | 47 677 | 10 032 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 19 800 | |||||||
| Shareholder Funds | 19 900 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 119 | 11 295 | 979 | 479 | 70 | 1 119 | 896 | 5 355 |
| Amount Specific Advance Or Credit Made In Period Directors | 119 | 11 414 | 726 | 500 | 409 | 223 | 6 251 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 13 000 | 409 | 1 049 | |||||
| Creditors | 7 673 | 48 036 | 7 840 | 23 715 | 39 958 | 39 673 | 6 050 | 10 428 |
| Creditors Due Within One Year | 7 673 | |||||||
| Fixed Assets | 1 439 | 1 079 | 899 | 955 | 716 | 537 | ||
| Net Current Assets Liabilities | 19 900 | 124 197 | 43 651 | 38 279 | 56 945 | 82 561 | 41 627 | -396 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 19 900 | 124 197 | 45 090 | 39 358 | 57 844 | 83 516 | 42 343 | 141 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 7th, November 2023 |
accounts | Free Download (5 pages) |
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