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WRATHCHILD LIMITED

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

This company is commonly known as Wrathchild Limited. The company was founded 17 years ago and was given the registration number 06054244. The firm's registered office is in LONDON. You can find them at Bridle House, 36 Bridle Lane, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WRATHCHILD LIMITED
Company Number:06054244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Bridle House, 36 Bridle Lane, London, W1F 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hazeltree Lane, Northolt, England, UB5 6XA

Secretary26 August 2017Active
91, Peterborough Road, London, England, SW6 3BU

Director21 July 2023Active
91, Peterborough Road, London, England, SW6 3BU

Director21 July 2023Active
The Bridge House Bisham Road, Marlow, SL7 1RP

Director16 January 2007Active
Flat 2, 114 Fitzjohns Avenue Hampstead, London, NW3 6NT

Secretary16 January 2007Active
39a Avenue Gardens, London, W3 8HB

Secretary01 August 2007Active
Courtenay Beach, Courtenay Terrace, Hove, BN3 2WF

Director16 January 2007Active

People with Significant Control

Mr Stephen Percy Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Bridle House, London, W1F 9BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-14Address

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

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-05-03Persons with significant control

Notification of a person with significant control statement.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Persons with significant control

Cessation of a person with significant control.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type small.

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2017-08-26Officers

Appoint person secretary company with name date.

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2017-08-26Officers

Termination secretary company with name termination date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type full.

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