Wardian Capital Limited is a private limited company. Registered at 25 Cabot Sqaure Cabot Square, Office 11.100, London E14 4QZ, the above-mentioned 4 years old firm was incorporated on 2019-10-09 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999). 1 director can be found in the business: Shomari P. (appointed on 09 October 2019).
About
Name: Wardian Capital Limited
Number: 12251906
Incorporation date: 2019-10-09
End of financial year: 31 October
Address:
25 Cabot Sqaure Cabot Square
Office 11.100
London
E14 4QZ
SIC code:
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Shomari P.
9 October 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Wardian Capital Limited confirmation statement filing is 2024-10-22. The most current one was filed on 2023-10-08. The target date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.
1 person of significant control is indexed in the official register, a solitary professional Shomari P. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 8th October 2023
filed on: 10th, October 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 8th October 2023
filed on: 10th, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 31st October 2022
filed on: 31st, July 2023
| accounts
Free Download
(7 pages)
AD01
Change of registered address from 1304 Hopgood Tower Pegler Square London SE3 9FX England on 20th March 2023 to 25 Cabot Sqaure Cabot Square Office 11.100 London E14 4QZ
filed on: 20th, March 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 8th October 2022
filed on: 20th, October 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 31st October 2021
filed on: 29th, July 2022
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates 8th October 2021
filed on: 8th, October 2021
| confirmation statement
Free Download
(4 pages)
AA
Micro company accounts made up to 31st October 2020
filed on: 9th, July 2021
| accounts
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 1st, May 2021
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 8th October 2020
filed on: 30th, April 2021
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 26th, January 2021
| gazette
Free Download
(1 page)
AD01
Change of registered address from 35-37 Ludgate Hill Office 7 London EC4M 7JN England on 25th March 2020 to 1304 Hopgood Tower Pegler Square London SE3 9FX
filed on: 25th, March 2020
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 25th March 2020
filed on: 25th, March 2020
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 1st November 2019
filed on: 1st, November 2019
| persons with significant control
Free Download
(2 pages)
AD01
Change of registered address from 1304 Hopgood Tower Pegler Square London SE3 9FX United Kingdom on 1st November 2019 to 35-37 Ludgate Hill Office 7 London EC4M 7JN
filed on: 1st, November 2019
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 9th, October 2019
| incorporation