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WAWI CREATIVE LIMITED

WAWI CREATIVE LIMITED

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

    • Overview

    Company NameWAWI CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14352971
    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 WAWI CREATIVE LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is WAWI CREATIVE LIMITED located?

    Registered Office Address
    14 Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAWI CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WAWI CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for WAWI CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Director's details changed for Mr Richard John Hayward on Oct 31, 2023

    		2 pagesCH01

    Change of details for Mr Richard John Hayward as a person with significant control on Oct 31, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Princeton Mews 167 London Road Kingston upon Thames KT2 6PT England to 14 Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on Oct 30, 2023

    		1 pagesAD01

    Registered office address changed from The Smith 145 London Road Kingston upon Thames KT2 6SR England to 14 Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on Oct 30, 2023

    		1 pagesAD01

    Appointment of Mrs Shuang Li Man as a director on Apr 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 418,497
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2022

    Statement of capital on Sep 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WAWI CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Richard John
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		Director
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		EnglandBritishChartered Accountant69048030002
    MAN, Shuang Li
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		Director
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		EnglandBritishCertified Accountant243377760001
    WALLS, Erin Marie
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		Director
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		EnglandBritishChartered Accountant300027080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAWI CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Erin Marie Walls
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		Sep 13, 2022
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard John Hayward
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		Sep 13, 2022
    Princeton Mews
    167 London Road
    KT2 6PT Kingston Upon Thames
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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