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WOLFSHAKE LIMITED

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

This company is commonly known as Wolfshake Limited. The company was founded 4 years ago and was given the registration number 12304126. The firm's registered office is in BRIGHTON. You can find them at 2 3 Little East Street, , Brighton, East Sussex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WOLFSHAKE LIMITED
Company Number:12304126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 3 Little East Street, Brighton, East Sussex, England, BN1 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 3, Little East Street, Brighton, England, BN1 1HT

Secretary20 April 2023Active
2 3, Little East Street, Brighton, England, BN1 1HT

Director31 May 2020Active
2 3, Little East Street, Brighton, England, BN1 1HT

Director08 November 2019Active
2 3, Little East Street, Brighton, England, BN1 1HT

Director08 November 2019Active

People with Significant Control

Mr William Frederick Dennard
Notified on:31 May 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:2 3, Little East Street, Brighton, England, BN1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Wolfsmouth Enterprises Limited
Notified on:08 November 2019
Status:Active
Country of residence:United Kingdom
Address:Flat 2, 42 Norfolk Road, Brighton, United Kingdom,
Nature of control:
  • Significant influence or control
Double Shake Limited
Notified on:08 November 2019
Status:Active
Country of residence:England
Address:41, Meeting House Lane, Brighton, England, BN1 1HB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-20Accounts

Accounts amended with accounts type total exemption full.

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2023-04-20Officers

Appoint person secretary company with name date.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Termination director company with name termination date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-05-18Address

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

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2020-05-18Address

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

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