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WAZOKU LIMITED

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

This company is commonly known as Wazoku Limited. The company was founded 13 years ago and was given the registration number 07540637. The firm's registered office is in LONDON. You can find them at St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WAZOKU LIMITED
Company Number:07540637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Secretary26 July 2015Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director14 September 2022Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director21 October 2022Active
12, Conduit Street, London, England, W1S 2XH

Director01 April 2019Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director26 July 2016Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director04 July 2011Active
82 St John Street, London, England, EC1M 4JN

Director03 September 2019Active
82 St John Street, London, England, EC1M 4JN

Director17 January 2013Active
2020, Chartered Accountants, 1 St. Andrew's Hill, London, England, EC4V 5BY

Corporate Secretary23 February 2011Active
1, St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Director23 February 2011Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director14 December 2012Active

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
2024-02-23Confirmation statement

Confirmation statement with updates.

Download
2024-02-21Capital

Capital allotment shares.

Download
2023-08-08Accounts

Accounts with accounts type group.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Resolution

Resolution.

Download
2022-11-14Incorporation

Memorandum articles.

Download
2022-11-11Resolution

Resolution.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-10-14Capital

Capital allotment shares.

Download
2022-10-07Capital

Capital name of class of shares.

Download
2022-10-06Capital

Capital variation of rights attached to shares.

Download
2022-09-20Officers

Appoint person director company with name date.

Download
2022-09-20Capital

Capital allotment shares.

Download
2022-07-08Accounts

Accounts with accounts type group.

Download
2022-06-08Capital

Capital allotment shares.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Capital

Second filing capital allotment shares.

Download
2022-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-04Capital

Second filing capital allotment shares.

Download
2021-12-31Capital

Capital allotment shares.

Download
2021-12-31Officers

Change person director company with change date.

Download
2021-12-22Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Incorporation

Memorandum articles.

Download
2021-11-10Resolution

Resolution.

Download
2021-11-02Accounts

Accounts with accounts type small.

Download

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