ARE WE WAYWARD LIMITED
Overview
| Company Name | ARE WE WAYWARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14005047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARE WE WAYWARD LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is ARE WE WAYWARD LIMITED located?
| Registered Office Address | Second Floor Ridgeland House 15 Carfax RH12 1ER Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARE WE WAYWARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARE WE WAYWARD LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for ARE WE WAYWARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Registered office address changed from Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Loveeverything Group Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 05, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARE WE WAYWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHLICHTING, Marisa Claire Charlotte | Secretary | 45-51 High Street RH2 9AE Reigate C/O Cole Marie Partners Limited, Priory House Surrey United Kingdom | 294060750001 | |||||||
| CARTMELL, Richard James | Director | 45-51 High Street RH2 9AE Reigate C/O Cole Marie Partners Limited, Priory House Surrey United Kingdom | England | British | 268689450001 | |||||
| DEVINE, Saul | Director | 45-51 High Street RH2 9AE Reigate C/O Cole Marie Partners Limited, Priory House Surrey United Kingdom | England | British | 201427540001 | |||||
| MAJOR, Ian Anthony | Director | 45-51 High Street RH2 9AE Reigate C/O Cole Marie Partners Limited, Priory House Surrey United Kingdom | United Kingdom | British | 294060740001 |
Who are the persons with significant control of ARE WE WAYWARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Are We Wayward Holdco Limited | Mar 28, 2022 | 45-51 High Street RH2 9AE Reigate C/O Cole Marie Partners Limited, Priory House United Kingdom | No | ||||||||||
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Natures of Control
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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