M.wagner Limited. Head office in Kingston Upon Thames. Check Director.

M.wagner Limited, Kingston Upon Thames

M.wagner Limited is a private limited company. Once, it was named Prawnicy Online Ltd (changed on 2020-06-13). Located at 11 High Street, Hampton Wick, Kingston Upon Thames KT1 4DA, the aforementioned 7 years old company was incorporated on 2017-04-12 and is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201), "tax consultancy" (SIC code: 69203).
1 director can be found in the company: Marzena W. (appointed on 12 October 2023).

About
Name: M.wagner Limited
Number: 10723328
Incorporation date: 2017-04-12
End of financial year: 30 September


Address:	11 High Street Hampton Wick Kingston Upon Thames KT1 4DA
SIC code:	69201 - Accounting and auditing activities 69203 - Tax consultancy

Company staff

People with significant control

Marzena W.

12 October 2023

Nature of control:	75,01-100% shares

Antoni W.

30 June 2023 - 12 October 2023

Nature of control:	75,01-100% shares

Marzena W.

3 May 2019 - 30 June 2023

Nature of control:	75,01-100% shares

Magdalena P.

12 April 2017 - 3 May 2019

Nature of control:	significiant influence or control

The deadline for M.wagner Limited confirmation statement filing is 2024-10-26. The last confirmation statement was sent on 2023-10-12. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

4 persons of significant control are reported in the Companies House, namely: Marzena W. that owns over 3/4 of shares. Antoni W. that owns over 3/4 of shares. Marzena W. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thursday 12th October 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 12th October 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Thursday 12th October 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 12th October 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th October 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th October 2023. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 1st August 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Friday 30th June 2023. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th June 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 30th June 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 30th June 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 15th June 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG England to 11 High Street Hampton Wick Kingston upon Thames KT1 4DA on Thursday 19th January 2023 filed on: 19th, January 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 24th June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 7th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 13th June 2020 filed on: 13th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates Thursday 7th May 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on Wednesday 15th May 2019 filed on: 15th, May 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 3rd May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 3rd May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 7th May 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Friday 3rd May 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd May 2019. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 11th April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Monday 30th April 2018 to Sunday 30th September 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 11th April 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, April 2017 \| incorporation	Free Download (27 pages)

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