WL

WAXARCH LTD

Active

Company number 06225071

London, England · Incorporated 24 April 2007

C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS, England

Last updated on 1 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waxarch Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

2 funding rounds
18 December 2013
Shares allotted · 0 shares allotted
—
15 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Legacy
Other
20 November 2025 View
Legacy
Other
20 November 2025 View
Legacy
Accounts
20 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Accounts With Accounts Type Small
Accounts
7 February 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement
Confirmation Statement
26 April 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Auditors Resignation Company
Auditors
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Resolution
Resolution
18 April 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 September 2015 View
Capital Name Of Class Of Shares
Capital
22 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Resolution
Resolution
28 November 2014 View
Legacy
Insolvency
28 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2014 View
Legacy
Capital
28 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Resolution
Resolution
31 December 2013 View
Capital Allotment Shares
Capital
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Capital Allotment Shares
Capital
4 December 2012 View
Resolution
Resolution
4 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Legacy
Mortgage
27 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2012 View
Legacy
Mortgage
12 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2011 View
Legacy
Mortgage
1 August 2011 View
Legacy
Mortgage
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Address
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Address
2 July 2008 View
Legacy
Address
2 July 2008 View
Legacy
Accounts
9 June 2008 View
Legacy
Mortgage
26 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Incorporation Company
Incorporation
24 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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