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WAKALEO CONSULTING LIMITED

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

This company is commonly known as Wakaleo Consulting Limited. The company was founded 8 years ago and was given the registration number 09653461. The firm's registered office is in WOKINGHAM. You can find them at 28 Broad Street, , Wokingham, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WAKALEO CONSULTING LIMITED
Company Number:09653461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:28 Broad Street, Wokingham, Berkshire, England, RG40 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Broad Street, Wokingham, England, RG40 1AB

Secretary01 March 2016Active
28, Broad Street, Wokingham, England, RG40 1AB

Director20 August 2019Active
28, Broad Street, Wokingham, England, RG40 1AB

Director23 June 2015Active

People with Significant Control

Mrs Chantal Smart
Notified on:20 August 2019
Status:Active
Date of birth:January 1971
Nationality:New Zealander,French
Country of residence:England
Address:28, Broad Street, Wokingham, England, RG40 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
John Smart
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:Australian,French
Address:28, Broad Street, Wokingham, RG40 1AB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-11-14Capital

Capital allotment shares.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-04-15Accounts

Accounts with accounts type micro entity.

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2017-12-11Accounts

Change account reference date company current shortened.

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2017-09-07Miscellaneous

Legacy.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-08Address

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

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