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WAX/ON LIMITED

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

This company is commonly known as Wax/on Limited. The company was founded 7 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.

Company Information

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:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Second Floor, 55 New Oxford Street, London, England, WC1A 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Leman Street, Leman Street, London, E1 8EU

Director08 September 2017Active
58 Leman Street, Leman Street, London, E1 8EU

Director08 September 2017Active
58 Leman Street, Leman Street, London, E1 8EU

Director24 July 2018Active
The Ministry, 79-81 Borough Road, London, England, SE1 1DN

Director24 July 2018Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director24 July 2018Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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