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WARGRAVE CONSULTING LIMITED (09842725)

WARGRAVE CONSULTING LIMITED (09842725) is an active UK company. incorporated on 27 October 2015. with registered office in Watford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. WARGRAVE CONSULTING LIMITED has been registered for 10 years. Current directors include HOWELL, Stuart Christopher.

Company Number
09842725
Status
active
Type
ltd
Incorporated
27 October 2015
Age
10 years
Address
4th Floor 51 Clarendon Road, Watford, WD17 1HP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
HOWELL, Stuart Christopher
SIC Codes
70221

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Introduction
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WARGRAVE CONSULTING LIMITED

WARGRAVE CONSULTING LIMITED is an active company incorporated on 27 October 2015 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WARGRAVE CONSULTING LIMITED was registered 10 years ago.(SIC: 70221)

Status

active

Active since 10 years ago

Company No

09842725

LTD Company

Age

10 Years

Incorporated 27 October 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026
Contact
Address

4th Floor 51 Clarendon Road Watford, WD17 1HP,

Previous Addresses

Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England
From: 17 November 2016To: 8 March 2018
Suite 64 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England
From: 27 October 2015To: 17 November 2016
Timeline

3 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Oct 15
Funding Round
Mar 19
New Owner
Mar 19
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

HOWELL, Stuart Christopher

Active
Radius House, WatfordWD17 1HP
Born February 1958
Director
Appointed 27 Oct 2015

Persons with significant control

2

Mrs Feyza Howell

Active
WargraveRG10 8DD
Born April 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2018

Mr Stuart Howell

Active
51 Clarendon Road, WatfordWD17 1HP
Born February 1958

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
6 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 March 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 March 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Capital Allotment Shares
25 March 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 March 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 November 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Incorporation Company
27 October 2015
NEWINCIncorporation