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 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
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 |
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 |