WAKESTOCK LIMITED

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WAKESTOCK LIMITED

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Key Data

Status

Active

Company No.

04233704

Incorporation date

13/06/2001

Size

Small

Contacts

Registered address

Registered address

First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0ATCopy
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Latest events (Record since 22/12/2022)
dot icon13/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/04/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon22/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon13/06/2025
Register inspection address has been changed from Second Floor, 15 Bermondsey Square London 15. Bermondsey Square Second Floor London SE1 3UN England to Northburgh House 10 Northburgh Street London EC1V 0AT
dot icon22/11/2024
Accounts for a small company made up to 2023-12-31
dot icon15/11/2024
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 2024-11-15
dot icon19/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon12/04/2024
Registration of charge 042337040001, created on 2024-04-10
dot icon16/12/2023
Accounts for a small company made up to 2022-12-31
dot icon27/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon26/06/2023
Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 2023-06-26
dot icon22/03/2023
Termination of appointment of Gary Ince as a secretary on 2023-03-22
dot icon22/03/2023
Appointment of Mr David Drury as a secretary on 2023-03-22
dot icon07/01/2023
Accounts for a small company made up to 2021-12-31
dot icon28/12/2022
Resolutions
dot icon28/12/2022
Solvency Statement dated 21/12/22
dot icon28/12/2022
Statement of capital on 2022-12-28
dot icon28/12/2022
Statement by Directors
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-12-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'shea, Farrel
Director
20/06/2001 - 12/07/2007
-
Tilley, Steven
Director
21/05/2013 - Present
7
Wayne, Yvonne
Nominee Director
13/06/2001 - 13/06/2001
3393
Wayne, Harold
Nominee Secretary
13/06/2001 - 13/06/2001
1305
Galbraith, Stuart Walter
Director
11/06/2008 - Present
55

Persons with Significant Control

0

No PSC data available.

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Description

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About WAKESTOCK LIMITED

WAKESTOCK LIMITED is an(a) Active company incorporated on 13/06/2001 with the registered office located at First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT. There are currently 3 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 WAKESTOCK LIMITED?

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WAKESTOCK LIMITED is currently Active. It was registered on 13/06/2001 .

Where is WAKESTOCK LIMITED located?

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WAKESTOCK LIMITED is registered at First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT.

What does WAKESTOCK LIMITED do?

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WAKESTOCK LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for WAKESTOCK LIMITED?

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The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.