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ARE WE WAYWARD INVESTMENTS LIMITED

ARE WE WAYWARD INVESTMENTS LIMITED

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

    • Overview

    Company NameARE WE WAYWARD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14474880
    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 ARE WE WAYWARD INVESTMENTS LIMITED?

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

    Where is ARE WE WAYWARD INVESTMENTS LIMITED located?

    Registered Office Address
    23 Combers
    Balcombe
    RH17 6NE Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARE WE WAYWARD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ARE WE WAYWARD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for ARE WE WAYWARD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Statement of capital following an allotment of shares on Jun 12, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2022

    Statement of capital on Nov 10, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ARE WE WAYWARD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTMELL, Richard James
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Director
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		EnglandBritish268689450001
    DEVINE, Saul
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Director
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		EnglandBritish201427540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARE WE WAYWARD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Cartmell
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Nov 10, 2022
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Saul Devine
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Nov 10, 2022
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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