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WADDELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waddell Limited. The company was founded 29 years ago and was given the registration number 03039139. The firm's registered office is in LONDON. You can find them at Second Floor, 2 Arundel Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:WADDELL LIMITED
Company Number:03039139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Second Floor, 2 Arundel Street, London, England, WC2R 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1, Surrey Street, London, England, WC2R 2ND

Secretary01 April 1996Active
2nd Floor, 1, Surrey Street, London, England, WC2R 2ND

Director30 March 1999Active
2nd Floor, 1, Surrey Street, London, England, WC2R 2ND

Director01 April 1996Active
Cawley Priory, South Pallant, Chichester, PO19 1SD

Corporate Secretary01 April 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 1995Active

People with Significant Control

Dazed Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 2 Arundel Street, London, England, WC2R 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-14Gazette

Gazette notice compulsory.

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2023-02-16Accounts

Accounts amended with accounts type total exemption full.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Gazette

Gazette filings brought up to date.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-02-27Accounts

Change account reference date company previous extended.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Address

Change registered office address company with date old address new address.

Download
2017-08-22Address

Change registered office address company with date old address new address.

Download
2017-08-22Address

Change registered office address company with date old address new address.

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