Wakeshaw Limited LONDON


Wakeshaw started in year 2012 as Private Limited Company with registration number 08043096. The Wakeshaw company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 4QU.

The firm has 3 directors, namely Antonio V., Andrea D. and Juan V.. Of them, Juan V. has been with the company the longest, being appointed on 29 November 2013 and Antonio V. and Andrea D. have been with the company for the least time - from 5 September 2016. As of 27 April 2024, there was 1 ex director - Thomas L.. There were no ex secretaries.

Wakeshaw Limited Address / Contact

Office Address Ground Floor
Office Address2 13 Charles Ii Street
Town London
Post code SW1Y 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08043096
Date of Incorporation Tue, 24th Apr 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Kingsley Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2020

Antonio V.

Position: Director

Appointed: 05 September 2016

Andrea D.

Position: Director

Appointed: 05 September 2016

Juan V.

Position: Director

Appointed: 29 November 2013

Barletta Inc.

Position: Corporate Director

Appointed: 24 April 2012

Resigned: 17 December 2012

Thomas L.

Position: Director

Appointed: 24 April 2012

Resigned: 29 November 2013

London Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2012

Resigned: 16 November 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Juan V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Juan V.

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 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand51 43343 363 61 201
Current Assets75 25788 05078 57589 694
Debtors23 82444 68778 57528 493
Other Debtors23 824 1765 951
Other
Average Number Employees During Period111 
Corporation Tax Payable3 0971 1201 7111 926
Creditors14 82222 8406 0728 978
Net Current Assets Liabilities60 43565 21072 50380 716
Other Creditors5 18111 2361 6441 624
Other Taxation Social Security Payable 9 459  
Trade Creditors Trade Payables6 5441 0252 7175 428
Trade Debtors Trade Receivables 44 68778 39922 542

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/10/05
filed on: 9th, October 2023
Free Download (3 pages)

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