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WARDIAN CAPITAL LIMITED

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

This company is commonly known as Wardian Capital Limited. The company was founded 4 years ago and was given the registration number 12251906. The firm's registered office is in LONDON. You can find them at 1304 Hopgood Tower, Pegler Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WARDIAN CAPITAL LIMITED
Company Number:12251906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1304 Hopgood Tower, Pegler Square, London, England, SE3 9FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Cabot Sqaure, Cabot Square, Office 11.100, London, England, E14 4QZ

Director09 October 2019Active

People with Significant Control

Mr Shomari Parsons
Notified on:09 October 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:1304 Hopgood Tower, Pegler Square, London, England, SE3 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-20Address

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

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-05-01Gazette

Gazette filings brought up to date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Address

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

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Address

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

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2019-10-09Incorporation

Incorporation company.

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