Wallababies Ltd is a private limited company situated at 18 Downing Street, Farnham GU9 7PB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-19, this 6-year-old company is run by 1 director.
Director Sarah A., appointed on 02 April 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The latest confirmation statement was sent on 2022-10-29 and the due date for the subsequent filing is 2023-11-12. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 18 Downing Street |
| Town | Farnham |
| Post code | GU9 7PB |
| Country of origin | United Kingdom |
| Registration Number | 11022022 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 02 April 2019
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Shereen J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jennifer G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lindsay J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shereen J.
| Notified on | 19 October 2017 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jennifer G.
| Notified on | 19 October 2017 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lindsay J.
| Notified on | 19 October 2017 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-16 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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