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Waken Limited SURREY

Founded in 2004, Waken, classified under reg no. 05101297 is an active company. Currently registered at 3 Maultway Close GU15 1PP, Surrey the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Paul B., Louise U. and Sheila Y.. In addition one secretary - Louise U. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Waken Limited Address / Contact

Office Address 3 Maultway Close
Office Address2 Camberley
Town Surrey
Post code GU15 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05101297
Date of Incorporation Wed, 14th Apr 2004
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Paul B.

Position: Director

Appointed: 18 April 2006

Louise U.

Position: Secretary

Appointed: 14 April 2004

Louise U.

Position: Director

Appointed: 14 April 2004

Sheila Y.

Position: Director

Appointed: 14 April 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Louise U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise U.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-31
Net Worth255 680157 225158 148148 921
Balance Sheet
Cash Bank In Hand295 676147 865199 152183 397
Current Assets309 188167 970233 741205 443
Debtors13 51219 60334 38521 096
Net Assets Liabilities Including Pension Asset Liability255 680157 225158 148148 921
Stocks Inventory 502204950
Tangible Fixed Assets1 3361 7481 638375
Reserves/Capital
Called Up Share Capital2222
Profit Loss Account Reserve255 678157 223158 146148 919
Shareholder Funds255 680157 225158 148148 921
Other
Advances Credits Directors    
Creditors Due Within One Year54 84412 49377 23156 897
Net Current Assets Liabilities254 344155 477156 510148 546
Number Shares Allotted 111
Share Capital Allotted Called Up Paid1111
Tangible Fixed Assets Additions 3 4953 276750
Tangible Fixed Assets Cost Or Valuation33 21636 71139 98740 737
Tangible Fixed Assets Depreciation31 88034 96338 34940 362
Tangible Fixed Assets Depreciation Charged In Period 3 0833 3862 013
Total Assets Less Current Liabilities255 680157 225158 148148 921
Value Shares Allotted 111

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, November 2023 		Free Download (8 pages)

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