WADE CORPORATE SERVICES LIMITED

Key Data

Status

Active

Company No.

05137560

Incorporation date

25/05/2004

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

09/06/2025

Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (3 pages)

29/11/2024

Current accounting period extended from 2024-12-01 to 2024-12-31

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-01

View PDF (9 pages)

28/08/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-01

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

12/12/2023

Termination of appointment of Stephen Conway as a director on 2023-12-02

View PDF (1 pages)

08/12/2023

Appointment of Ms Helen Marie Lovett as a director on 2023-12-02

View PDF (2 pages)

08/12/2023

Appointment of Mr Philip Davies as a director on 2023-12-02

View PDF (2 pages)

08/12/2023

Cessation of Stephen Conway as a person with significant control on 2023-12-02

View PDF (1 pages)

08/12/2023

Notification of Foster Denovo Group Limited as a person with significant control on 2023-12-02

View PDF (2 pages)

08/12/2023

Registered office address changed from 75-79 Howard Street North Shields Tyne and Wear NE30 1AF to 20 st. Dunstan's Hill London EC3R 8HL on 2023-12-08

View PDF (1 pages)

08/12/2023

Termination of appointment of Leigh Cook as a secretary on 2023-12-02

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

10/07/2023

Satisfaction of charge 051375600002 in full

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
120.42K
-
0.00
49.99K
-

2022
0
197.21K
-
0.00
49.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/05/2004 - 25/05/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/05/2004 - 25/05/2004	15962
Conway, Stephen	Director	01/02/2008 - 02/12/2023	1
Davies, Philip	Director	02/12/2023 - Present	13
Lovett, Helen Marie	Director	02/12/2023 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WADE CORPORATE SERVICES LIMITED

WADE CORPORATE SERVICES LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at 20 St. Dunstan's Hill, London EC3R 8HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WADE CORPORATE SERVICES LIMITED?

WADE CORPORATE SERVICES LIMITED is currently Active. It was registered on 25/05/2004 .

Where is WADE CORPORATE SERVICES LIMITED located?

WADE CORPORATE SERVICES LIMITED is registered at 20 St. Dunstan's Hill, London EC3R 8HL.

What does WADE CORPORATE SERVICES LIMITED do?

WADE CORPORATE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WADE CORPORATE SERVICES LIMITED?

The latest filing was on 16/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.