This company is commonly known as Wax/on Limited. The company was founded 6 years ago and was given the registration number 10954209. The firm's registered office is in LONDON. You can find them at Second Floor, 55 New Oxford Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | WAX/ON LIMITED |
|---|---|---|
| Company Number | : | 10954209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 55 New Oxford Street, London, England, WC1A 1BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58 Leman Street, Leman Street, London, E1 8EU | Director | 08 September 2017 | Active |
| 58 Leman Street, Leman Street, London, E1 8EU | Director | 08 September 2017 | Active |
| 58 Leman Street, Leman Street, London, E1 8EU | Director | 24 July 2018 | Active |
| The Ministry, 79-81 Borough Road, London, England, SE1 1DN | Director | 24 July 2018 | Active |
| Second Floor, 55 New Oxford Street, London, England, WC1A 1BS | Director | 24 July 2018 | Active |
| Mr Ben Hooper | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Address | : | 58 Leman Street, Leman Street, London, E1 8EU |
| Nature of control | : |
|
| Mr Paul Charles Jacobs | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Address | : | 58 Leman Street, Leman Street, London, E1 8EU |
| Nature of control | : |
|
| Mr Matthew John Harding Brown | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Ministry, 79-81 Borough Road, London, England, SE1 1DN |
| Nature of control | : |
|
| Mike Colling And Company Limited | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stephen Buildings, 30 Gresse Street, London, England, W1T 1QR |
| Nature of control | : |
|
| Mr Mark Gordon Runacas | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stephen Buildings, 30 Gresse Street, London, United Kingdom, W1T 1QR |
| Nature of control | : |
|
| Mr Mark Gordon Runacas | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | 58 Leman Street, Leman Street, London, E1 8EU |
| Nature of control | : |
|
| Mr Paul Charles Jacobs | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stephen Buildings, 30 Gresse Street, London, United Kingdom, W1T 1QR |
| Nature of control | : |
|
| Mr Ben Hooper | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stephen Buildings, 30 Gresse Street, London, United Kingdom, W1T 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-07-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Capital | Capital cancellation shares. | Download |
| 2022-01-11 | Capital | Capital return purchase own shares. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Capital | Second filing capital allotment shares. | Download |
| 2020-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-17 | Capital | Capital allotment shares. | Download |
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