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Overview

Summary

Affiliates

Contact details

Officers20

Finance3

Documents107

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WAXARCH LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2007 (17 years ago)

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Summary

NameWAXARCH LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06225071
Incorporation Date24 Apr 2007 (17 years ago) / 1323 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MIGHT************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, W14 8NS

Officers

corporate

IndividualUnited Kingdom

GLOBAL LIVE LIMITED

Person with significant control


Appointed on04 Apr 2019

Resigned on25 Apr 2019

corporate

IndividualUnited Kingdom

WAXARCH HOLDINGS LIMITED

Person with significant control


Appointed on26 Feb 2021

individual

IndividualUnited Kingdom

Baker, Tom William

Director


Appointed on23 Jul 2007

Resigned on20 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heartfield, David Ashley

Director


Appointed on23 May 2016

Resigned on03 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on24 Apr 2007

Resigned on26 Apr 2007

individual

IndividualUnited Kingdom

Beak, Jonathan

Secretary


Appointed on23 Mar 2017

Resigned on31 Dec 2017

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Financial reports

YearTotal equityOther
2022171,065 GBP
(~$210,789)
View full report
2021-334,454 GBP
(~-$459,967)
View full report
2020-1,569,611 GBP
(~-$2,012,752)
View full report

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Documents

DateNameTypeDocument
26 Jul 2023Accounts with accounts type total exemption fullAAView
28 Jun 2023Confirmation statement with no updatesCS01View
13 Jun 2023Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Apr 2024
    due by 05 May 2024
  • Last statement dated21 Apr 2023
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is WAXARCH LTD's headquarters?

WAXARCH LTD's headquarters is located at ENGLAND, LONDON, C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, W14 8NS

What is WAXARCH LTD's industry?

WAXARCH LTD is in the industry of Other amusement and recreation activities

What year was WAXARCH LTD started?

WAXARCH LTD was started in 2007

Sources: Companies House