WAX/ON LIMITED - LONDON


Company Profile Company Filings

Overview

WAX/ON LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WAX/ON LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10954209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

WAX/ON LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

58 LEMAN STREET
LONDON
E1 8EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2022 23/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GORDON RUNACUS Feb 1962 British Director 2018-07-24 CURRENT
PAUL CHARLES JACOBS Jun 1985 British Director 2017-09-08 CURRENT
BEN HOOPER Mar 1981 British Director 2017-09-08 CURRENT
MR ROBIN TRUST May 1974 British Director 2018-07-24 UNTIL 2019-08-14 RESIGNED
MATTHEW JOHN HARDING BROWN Sep 1966 British Director 2018-07-24 UNTIL 2022-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Charles Jacobs 2020-03-18 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Hooper 2020-03-18 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew John Harding Brown 2017-11-17 - 2021-12-02 9/1966 London   Ownership of shares 25 to 50 percent
Mike Colling And Company Limited 2017-11-17 - 2017-11-17 London   Ownership of shares 25 to 50 percent
Mr Mark Gordon Runacas 2017-11-01 - 2017-11-01 2/1962 London   Ownership of shares 25 to 50 percent
Mr Mark Gordon Runacas 2017-11-01 2/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Charles Jacobs 2017-09-08 - 2017-11-01 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Hooper 2017-09-08 - 2017-11-01 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
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JACK MEDIA LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
JACK MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
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THE KITE FACTORY A LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
THE KITE FACTORY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
THE KITE FACTORY B LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WHCO3 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLACK CYGNET PROPERTIES LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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BLACK CYGNET GROUP LTD READING ENGLAND Dissolved... DORMANT 98000 - Residents property management
BLACK CYGNET COTSWOLDS LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
BUCKLEBURY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOBA PROJECTS LIMITED READING ENGLAND Active -... DORMANT 41100 - Development of building projects
BUCKLEBURY CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOCKFORD BARNS MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
WAX/ON LIMITED 2022-07-15 31-12-2021 £113,122 Cash £61,308 equity
WAX/ON LIMITED 2021-07-21 31-12-2020 £101,496 equity
WAX/ON LIMITED 2020-02-27 31-12-2019 £81,958 equity
WAX_ON_LIMITED - Accounts 2019-06-08 31-12-2018 £292,272 Cash £126,046 equity

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