WATERLOO SUNSET LIMITED

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WATERLOO SUNSET LIMITED

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Key Data

Status

Active

Company No.

10727302

Incorporation date

18/04/2017

Size

Small

Contacts

Registered address

Registered address

119 Wardour Street, London W1F 0UWCopy
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Latest events (Record since 13/08/2019)
dot icon11/11/2025
Compulsory strike-off action has been suspended
dot icon21/10/2025
First Gazette notice for compulsory strike-off
dot icon15/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon04/09/2024
Compulsory strike-off action has been discontinued
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon04/07/2024
Registered office address changed from , 111 Waterloo Road, Lambeth, London, SE1 8UL to 119 Wardour Street London W1F 0UW on 2024-07-04
dot icon04/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon07/12/2023
Appointment of Mrs Sarah Louise Willingham-Toxvaerd as a director on 2023-11-30
dot icon06/12/2023
Termination of appointment of Toby John Rolph as a director on 2023-11-30
dot icon06/09/2023
Termination of appointment of Thomas Kidd as a secretary on 2023-09-05
dot icon06/09/2023
Termination of appointment of Thomas Kidd as a director on 2023-09-05
dot icon06/09/2023
Appointment of Michael Willingham-Toxvaerd as a director on 2023-09-05
dot icon16/08/2023
Satisfaction of charge 107273020001 in full
dot icon10/08/2023
Director's details changed for Ms Angela Daves on 2023-08-10
dot icon10/08/2023
Director's details changed for Mr Benjamin James Bourne on 2023-08-10
dot icon10/08/2023
Secretary's details changed for Mr Thomas Kidd on 2023-08-10
dot icon10/08/2023
Director's details changed for Mr Thomas Kidd on 2023-08-10
dot icon10/08/2023
Change of details for Rosewheel Ltd as a person with significant control on 2023-08-10
dot icon10/08/2023
Secretary's details changed for Mr Thomas Kidd on 2023-08-10
dot icon10/08/2023
Director's details changed for Mr Thomas Kidd on 2023-08-10
dot icon09/05/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon29/03/2023
Accounts for a small company made up to 2022-07-03
dot icon13/08/2019
Registered office address changed from , 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, England to 119 Wardour Street London W1F 0UW on 2019-08-13
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon47 *

* during past year

Number of employees

90
2022
change arrow icon-50.20 % *

* during past year

Cash in Bank

£504,872.00

Confirmation

dot iconLast made up date
03/07/2022
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
03/07/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
03/07/2022
dot iconNext account date
30/06/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
47.77K
-
0.00
1.01M
-
2022
90
724.54K
-
0.00
504.87K
-
2022
90
724.54K
-
0.00
504.87K
-

Employees

2022

Employees

90 Ascended109 % *

Net Assets(GBP)

724.54K £Ascended1.42K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

504.87K £Descended-50.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willingham-Toxvaerd, Michael
Director
05/09/2023 - Present
36
Kidd, Thomas
Director
18/04/2017 - 05/09/2023
26
Willingham-Toxvaerd, Sarah Louise
Director
30/11/2023 - Present
26
Rolph, Toby John
Director
14/05/2021 - 30/11/2023
36
Bourne, Benjamin James
Director
18/04/2017 - Present
42

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About WATERLOO SUNSET LIMITED

WATERLOO SUNSET LIMITED is an(a) Active company incorporated on 18/04/2017 with the registered office located at 119 Wardour Street, London W1F 0UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 90 according to last financial statements.

Frequently Asked Questions

What is the current status of WATERLOO SUNSET LIMITED?

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WATERLOO SUNSET LIMITED is currently Active. It was registered on 18/04/2017 .

Where is WATERLOO SUNSET LIMITED located?

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WATERLOO SUNSET LIMITED is registered at 119 Wardour Street, London W1F 0UW.

What does WATERLOO SUNSET LIMITED do?

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WATERLOO SUNSET LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does WATERLOO SUNSET LIMITED have?

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WATERLOO SUNSET LIMITED had 90 employees in 2022.

What is the latest filing for WATERLOO SUNSET LIMITED?

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The latest filing was on 11/11/2025: Compulsory strike-off action has been suspended.