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Waffle Group Limited, BN1 6SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAFFLE GROUP LIMITED

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

This company is commonly known as Waffle Group Limited. The company was founded 6 years ago and was given the registration number 10813202. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WAFFLE GROUP LIMITED
Company Number:10813202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director12 June 2017Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director12 June 2017Active
13 Vansittart Estate, Windsor, United Kingdom, SL4 1SE

Director12 June 2017Active

People with Significant Control

Mr Mark Pritchard
Notified on:12 June 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:13 Vansittart Estate, Windsor, United Kingdom, SL4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Charles Meyric Pritchard
Notified on:12 June 2017
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:13 Vansittart Estate, Windsor, United Kingdom, SL4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Bourne
Notified on:12 June 2017
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Charles Meyric Pritchard
Notified on:12 June 2017
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-06Accounts

Accounts with accounts type total exemption full.

Download
2023-10-06Capital

Capital allotment shares.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-09-13Resolution

Resolution.

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2021-09-13Incorporation

Memorandum articles.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-23Capital

Capital alter shares subdivision.

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2021-06-23Capital

Capital alter shares subdivision.

Download

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