Wasps Legends Charitable Foundation in Great Portland Street LONDON

Wasps Legends Charitable Foundation LONDON

Wasps Legends Charitable Foundation started in year 2012 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08019543. The Wasps Legends Charitable Foundation company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 85 First Floor. Postal code: W1W 7LT.

The firm has 6 directors, namely Christopher B., Allyson F. and James S. and others. Of them, Peter S. has been with the company the longest, being appointed on 4 April 2012 and Christopher B. has been with the company for the least time - from 17 January 2022. As of 26 April 2024, there were 11 ex directors - Odile P., Susan M. and others listed below. There were no ex secretaries.

Wasps Legends Charitable Foundation Address / Contact

Office Address	85 First Floor
Office Address2	Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08019543
Date of Incorporation	Wed, 4th Apr 2012
Industry	Other sports activities
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2023

Christopher B.

Position: Director

Appointed: 17 January 2022

Allyson F.

Position: Director

Appointed: 04 June 2020

James S.

Position: Director

Appointed: 25 February 2020

Soloman N.

Position: Director

Appointed: 29 November 2016

Mark R.

Position: Director

Appointed: 01 October 2013

Peter S.

Position: Director

Appointed: 04 April 2012

Odile P.

Position: Director

Appointed: 13 March 2023

Resigned: 14 September 2023

Susan M.

Position: Director

Appointed: 21 November 2022

Resigned: 21 November 2022

Jonathan U.

Position: Director

Appointed: 29 November 2016

Resigned: 20 February 2020

Lousie L.

Position: Director

Appointed: 01 October 2013

Resigned: 18 October 2018

Genevieve G.

Position: Director

Appointed: 05 July 2012

Resigned: 17 January 2023

Paul C.

Position: Director

Appointed: 04 April 2012

Resigned: 28 January 2015

James H.

Position: Director

Appointed: 04 April 2012

Resigned: 28 November 2016

Nabilai S.

Position: Director

Appointed: 04 April 2012

Resigned: 11 August 2023

William G.

Position: Director

Appointed: 04 April 2012

Resigned: 31 March 2015

Mike F.

Position: Director

Appointed: 04 April 2012

Resigned: 01 October 2013

Dugald M.

Position: Director

Appointed: 04 April 2012

Resigned: 19 January 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Current Assets	31 293	56 291	110 963	80 228	141 087	116 329	83 562	122 585

Other
Capital Reserves	30 793	55 291	40 159
Creditors			70 804	18 658	25 756	47 480	663	663
Creditors Due Within One Year	500	1 000	70 804
Fixed Assets						1 378	1 102	827
Net Current Assets Liabilities	30 793	55 291	40 159	61 570	115 331	68 849	82 899	121 922
Total Assets Less Current Liabilities	30 793	55 291	40 159	61 570	115 331	70 227	84 001	122 749
Average Number Employees During Period								1

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 18th, January 2024	incorporation	Free Download (24 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 18th, January 2024	incorporation	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2024	resolution	Free Download (1 page)
CH01	On Thu, 12th Oct 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
CH01	On Thu, 12th Oct 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
CH01	On Thu, 12th Oct 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
CH01	On Thu, 12th Oct 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
TM01	Thu, 14th Sep 2023 - the day director's appointment was terminated filed on: 11th, October 2023	officers	Free Download (1 page)
TM01	Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 11th, October 2023	officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 1st May 2023 filed on: 11th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 13th Mar 2023 new director was appointed. filed on: 17th, April 2023	officers	Free Download (2 pages)
AD01	Address change date: Mon, 20th Feb 2023. New Address: 85 First Floor Great Portland Street London W1W 7LT. Previous address: 18 Caldy Chase Drive Caldy Wirral CH48 2LD filed on: 20th, February 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 8th, February 2023	accounts	Free Download (11 pages)
TM01	Mon, 21st Nov 2022 - the day director's appointment was terminated filed on: 31st, January 2023	officers	Free Download (1 page)
AP01	On Mon, 21st Nov 2022 new director was appointed. filed on: 23rd, January 2023	officers	Free Download (2 pages)
TM01	Tue, 17th Jan 2023 - the day director's appointment was terminated filed on: 18th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 4th Apr 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AP01	On Mon, 17th Jan 2022 new director was appointed. filed on: 1st, February 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 11th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 4th Apr 2021 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 20th, November 2020	accounts	Free Download (4 pages)
AP01	On Thu, 4th Jun 2020 new director was appointed. filed on: 4th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 4th Apr 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Thu, 20th Feb 2020 - the day director's appointment was terminated filed on: 25th, February 2020	officers	Free Download (1 page)
AP01	On Tue, 25th Feb 2020 new director was appointed. filed on: 25th, February 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 7th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 4th Apr 2019 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Thu, 18th Oct 2018 - the day director's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 4th Apr 2018 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 15th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 4th Apr 2017 filed on: 4th, April 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (7 pages)
TM01	Mon, 28th Nov 2016 - the day director's appointment was terminated filed on: 30th, November 2016	officers	Free Download (1 page)
AP01	On Tue, 29th Nov 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
AP01	On Tue, 29th Nov 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2016, no shareholders list filed on: 3rd, May 2016	annual return	Free Download (6 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 18th, April 2016	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 14th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 4th Apr 2015, no shareholders list filed on: 17th, April 2015	annual return	Free Download (7 pages)
AD01	Address change date: Fri, 30th Jan 2015. New Address: 18 Caldy Chase Drive Caldy Wirral CH48 2LD. Previous address: 74 Bodley Road New Malden Surrey KT3 5QH United Kingdom filed on: 30th, January 2015	address	Free Download (1 page)
TM01	Wed, 28th Jan 2015 - the day director's appointment was terminated filed on: 30th, January 2015	officers	Free Download (1 page)
TM01	Mon, 19th Jan 2015 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 5th, January 2015	accounts	Free Download (8 pages)
CH01	On Mon, 13th Oct 2014 director's details were changed filed on: 3rd, November 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 20th May 2014. Old Address: One America Square Crosswall London EC3N 2SG filed on: 20th, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Apr 2014, no shareholders list filed on: 23rd, April 2014	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AP01	On Fri, 18th Oct 2013 new director was appointed. filed on: 18th, October 2013	officers	Free Download (2 pages)
AP01	On Fri, 18th Oct 2013 new director was appointed. filed on: 18th, October 2013	officers	Free Download (3 pages)
TM01	Mon, 7th Oct 2013 - the day director's appointment was terminated filed on: 7th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Apr 2013, no shareholders list filed on: 4th, April 2013	annual return	Free Download (9 pages)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 4th, April 2013	officers	Free Download (2 pages)
AP01	On Fri, 13th Jul 2012 new director was appointed. filed on: 13th, July 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2012	incorporation	Free Download (34 pages)

Wasps Legends Charitable Foundation LONDON

Wasps Legends Charitable Foundation Address / Contact

Company Information / Profile

Company staff

Sgh Company Secretaries Limited

Christopher B.

Allyson F.

James S.

Soloman N.

Mark R.

Peter S.

Odile P.

Susan M.

Jonathan U.

Lousie L.

Genevieve G.

Paul C.

James H.

Nabilai S.

William G.

Mike F.

Dugald M.

Annual reports financial information

Company filings

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