WAXARCH LTD - LONDON
Company Profile | Company Filings |
Overview
WAXARCH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAXARCH LTD was incorporated 17 years ago on 24/04/2007 and has the registered number: 06225071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAXARCH LTD was incorporated 17 years ago on 24/04/2007 and has the registered number: 06225071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAXARCH LTD - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODERIK AUGUST SCHLOSSER | Mar 1980 | British | Director | 2023-05-19 | CURRENT |
MR GARETH JAMES COOPER | Dec 1972 | British | Director | 2019-05-17 | CURRENT |
JAMES PETER BARTON | Aug 1968 | British | Director | 2023-05-19 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-04-24 UNTIL 2007-04-26 | RESIGNED | ||
MR MARCUS WEEDON | Jun 1965 | British | Director | 2007-04-26 UNTIL 2019-06-06 | RESIGNED |
BRADLEY JAY THOMPSON | Oct 1979 | Australian | Director | 2019-05-17 UNTIL 2023-05-19 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2016-10-03 UNTIL 2019-05-17 | RESIGNED |
DAVID ASHLEY HEARTFIELD | Jan 1959 | United Kingdom | Director | 2016-05-23 UNTIL 2016-10-03 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2016-10-03 UNTIL 2019-05-17 | RESIGNED |
MR PAUL NICHOLAS BEDFORD | Nov 1957 | British | Director | 2012-11-15 UNTIL 2016-10-03 | RESIGNED |
MR TOM WILLIAM BAKER | May 1977 | British | Director | 2007-07-23 UNTIL 2019-08-20 | RESIGNED |
KATHERINE GREENING | Dec 1967 | British | Secretary | 2007-04-26 UNTIL 2017-03-23 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2017-03-23 UNTIL 2017-12-31 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-04-24 UNTIL 2007-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waxarch Holdings Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bradley Thompson | 2020-06-30 - 2021-02-26 | 10/1979 | London | Significant influence or control |
Waxarch Newco Limited | 2019-04-25 - 2020-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Live Limited | 2019-04-04 - 2019-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Festivals Limited | 2016-10-03 - 2019-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Impresario Festivals Plc | 2016-04-06 - 2016-10-03 | London England And Wales |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-27 | 30-09-2022 | 760,343 Cash 171,065 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-25 | 30-09-2021 | 192,412 Cash -334,454 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-30 | 30-09-2020 | 31,770 Cash -1,569,611 equity |