WAKES MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWAKES MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10424717
    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 WAKES MARKETING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WAKES MARKETING LTD located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WAKES MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    DOETH MARKETING LTDOct 13, 2016Oct 13, 2016

    What are the latest accounts for WAKES MARKETING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WAKES MARKETING LTD?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for WAKES MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 13 Linden Road Clevedon BS21 7SL England to 124 City Road London EC1V 2NX on Oct 13, 2025

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 12, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Director's details changed for Miss Jade Wicks on Oct 18, 2021

    2 pagesCH01

    Certificate of change of name

    Company name changed doeth marketing LTD\certificate issued on 12/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2021

    RES15

    Change of details for Miss Jade Marie Wicks as a person with significant control on Oct 11, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Sep 14, 2020

    2 pagesPSC09

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Registered office address changed from School House Crossgates Llandrindod Wells LD1 6RE Wales to 13 Linden Road Clevedon BS21 7SL on Jul 15, 2020

    1 pagesAD01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Registered office address changed from Desklodge, 5th Floor, 1 Temple Way Bristol BS2 0BY England to School House Crossgates Llandrindod Wells LD1 6RE on Dec 19, 2018

    1 pagesAD01

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Notification of Jade Marie Wicks as a person with significant control on Oct 13, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Who are the officers of WAKES MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKES, Jade Marie
    City Road
    EC1V 2NX London
    124
    England
    Director
    City Road
    EC1V 2NX London
    124
    England
    EnglandBritish239319250003

    Who are the persons with significant control of WAKES MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jade Marie Wakes
    City Road
    EC1V 2NX London
    124
    England
    Oct 13, 2016
    City Road
    EC1V 2NX London
    124
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for WAKES MARKETING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2016Oct 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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