Wakestock Limited in LONDON

Wakestock Limited LONDON

Wakestock started in year 2001 as Private Limited Company with registration number 04233704. The Wakestock company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 64 Beaconsfield Road. Postal code: SE3 7LG.

At the moment there are 2 directors in the the firm, namely Steven T. and Stuart G.. In addition one secretary - David D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wakestock Limited Address / Contact

Office Address	64 Beaconsfield Road
Town	London
Post code	SE3 7LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04233704
Date of Incorporation	Wed, 13th Jun 2001
Industry	Performing arts
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

David D.

Position: Secretary

Appointed: 22 March 2023

Steven T.

Position: Director

Appointed: 21 May 2013

Stuart G.

Position: Director

Appointed: 11 June 2008

Gary I.

Position: Secretary

Appointed: 21 May 2013

Resigned: 22 March 2023

Luke F.

Position: Director

Appointed: 16 September 2011

Resigned: 07 March 2012

Luke F.

Position: Secretary

Appointed: 20 January 2011

Resigned: 07 March 2012

Mark D.

Position: Secretary

Appointed: 11 June 2008

Resigned: 20 January 2011

John D.

Position: Secretary

Appointed: 12 July 2007

Resigned: 11 June 2008

Mark D.

Position: Director

Appointed: 21 June 2001

Resigned: 20 January 2011

Jayne H.

Position: Secretary

Appointed: 21 June 2001

Resigned: 12 July 2007

Farrel O.

Position: Director

Appointed: 20 June 2001

Resigned: 12 July 2007

Harold W.

Position: Nominee Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

Yvonne W.

Position: Nominee Director

Appointed: 13 June 2001

Resigned: 13 June 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Kilimanjaro Live Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kilimanjaro Live Ltd

100 Gray's Inn Road, London, WC1X 8AL, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	06355160
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 16th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 16th, December 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 18th, June 2018	accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, March 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2016 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2015 filed on: 16th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2014 filed on: 17th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th June 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2012 filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2011 filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2010 filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 31st, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 28th, December 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th September 2008 with complete member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 10th, June 2008	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 30th June 2006 filed on: 8th, March 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/08 to 30/09/07 filed on: 19th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 30/09/07 filed on: 19th, October 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007	annual return
363s	Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007	annual return
363s	Annual return drawn up to 14th July 2007 with complete member list filed on: 14th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th July 2007 with complete member list filed on: 14th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 26th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 26th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 17th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 17th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 22nd July 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)

Wakestock Limited LONDON

Wakestock Limited Address / Contact

Company Information / Profile

Company staff

David D.

Steven T.

Stuart G.

Gary I.

Luke F.

Luke F.

Mark D.

John D.

Mark D.

Jayne H.

Farrel O.

Harold W.

Yvonne W.

People with significant control

Company filings

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