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WOLFIEZ LIMITED

WOLFIEZ LIMITED

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

    • Overview

    Company NameWOLFIEZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12158437
    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 WOLFIEZ LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WOLFIEZ LIMITED located?

    Registered Office Address
    C/O Ecnmx Mappin House
    4 Winsley Street
    W1W 8HF London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLFIEZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WOLFIEZ LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for WOLFIEZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Jaden Homa John Ashman on Mar 01, 2025

    		2 pagesCH01

    Registered office address changed from C/O Ecnmx 18 Soho Square London London W1D 3QL United Kingdom to C/O Ecnmx Mappin House 4 Winsley Street London Greater London W1W 8HF on Mar 24, 2025

    		1 pagesAD01

    Change of details for Lisa Dallman as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Termination of appointment of Lisa Dallman as a director on Sep 19, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 28, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C/O Ecnmx 18 Soho Square London London W1D 3QL on Sep 04, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Appointment of Jaden Homa John Ashman as a director on Dec 11, 2019

    		2 pagesAP01

    Notification of Lisa Dallman as a person with significant control on Aug 15, 2019

    		2 pagesPSC01

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Appointment of Lisa Dallman as a director on Aug 15, 2019

    		2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Aug 15, 2019

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Aug 28, 2019

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Aug 21, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 15, 2019

    Statement of capital on Aug 15, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WOLFIEZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHMAN, Jaden Homa John
    Mappin House
    4 Winsley Street
    W1W 8HF London
    C/O Ecnmx
    Greater London
    England
    		Director
    Mappin House
    4 Winsley Street
    W1W 8HF London
    C/O Ecnmx
    Greater London
    England
    		EnglandBritishCompany Director266774120001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritishDirector133664840001
    DALLMAN, Lisa
    18 Soho Square
    W1D 3QL London
    C/O Ecnmx
    London
    United Kingdom
    		Director
    18 Soho Square
    W1D 3QL London
    C/O Ecnmx
    London
    United Kingdom
    		EnglandBritishCompany Director261833860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOLFIEZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Dallman
    Mappin House
    4 Winsley Street
    W1W 8HF London
    C/O Ecnmx
    Greater London
    England
    		Aug 15, 2019
    Mappin House
    4 Winsley Street
    W1W 8HF London
    C/O Ecnmx
    Greater London
    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.
    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