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Wake-uk Ltd, KT2 6LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAKE-UK LTD

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

This company is commonly known as Wake-uk Ltd. The company was founded 4 years ago and was given the registration number 12222215. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Studio B, 18 Deacon Road, Kingston Upon Thames, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WAKE-UK LTD
Company Number:12222215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Studio B, 18 Deacon Road, Kingston Upon Thames, England, KT2 6LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio B, 1 Osborne Road, London, England, KT2 5HB

Director23 September 2019Active
Studio B, 1 Osborne Road, London, England, KT2 5HB

Director23 September 2019Active
Studio B, 18 Deacon Road, Kingston Upon Thames, England, KT2 6LT

Director23 September 2019Active

People with Significant Control

Mrs Eng Ling Ho
Notified on:23 September 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Studio B, 1 Osborne Road, London, England, KT2 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Ann Campbell
Notified on:23 September 2019
Status:Active
Date of birth:February 1980
Nationality:Irish
Country of residence:England
Address:Studio B, 1 Osborne Road, London, England, KT2 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yoko Wake
Notified on:23 September 2019
Status:Active
Date of birth:March 1974
Nationality:Japanese
Country of residence:England
Address:Studio B, 1 Osborne Road, London, England, KT2 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Address

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

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2021-11-22Capital

Capital allotment shares.

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2021-11-15Address

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

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2021-10-30Officers

Termination director company with name termination date.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-11-19Miscellaneous

Legacy.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Change account reference date company previous shortened.

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2020-03-25Address

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

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2019-09-23Incorporation

Incorporation company.

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