co
Corporate
Observer
Homepage
Data
Great Britain
Company
WAP.CO.UK LTD

WAP.CO.UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAP.CO.UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06374697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAP.CO.UK LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WAP.CO.UK LTD located?

    Registered Office Address
    c/o SOUTHGATE OFFICE VILLAGE
    284a Chase Road
    Southgate
    N14 6HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAP.CO.UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WAP.CO.UK LTD?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for WAP.CO.UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Jan 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2017 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Dec 12, 2016

    • Capital: GBP 2
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 12/12/2016
    		RES13

    Termination of appointment of Christopher Hempstock as a director on Dec 12, 2016

    		1 pagesTM01

    Termination of appointment of Ivan Simunic as a director on Dec 12, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of WAP.CO.UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDA, Ariel
    c/o Southgate Office Village
    Chase Road
    Southgate
    N14 6HF London
    284a
    United Kingdom
    		Secretary
    c/o Southgate Office Village
    Chase Road
    Southgate
    N14 6HF London
    284a
    United Kingdom
    		British79986280001
    ADDA, Ariel
    c/o Southgate Office Village
    Chase Road
    Southgate
    N14 6HF London
    284a
    United Kingdom
    		Director
    c/o Southgate Office Village
    Chase Road
    Southgate
    N14 6HF London
    284a
    United Kingdom
    		United KingdomBritish79986280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HEMPSTOCK, Christopher
    8 High Street
    Upnor
    ME2 4XG Rochester
    Kent
    		Director
    8 High Street
    Upnor
    ME2 4XG Rochester
    Kent
    		United KingdomBritish95738630001
    SIMUNIC, Ivan
    Flat 4
    58 Coolhurst Road
    N8 8EU London
    		Director
    Flat 4
    58 Coolhurst Road
    N8 8EU London
    		United KingdomBritish121069070001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAP.CO.UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ariel Adda
    Chase Road
    N14 6HF London
    284a
    England
    		Oct 26, 2016
    Chase Road
    N14 6HF London
    284a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0