WS

WATERLOO SUNSET LIMITED

Active

Company number 10727302

London, England · Incorporated 18 April 2017

119 Wardour Street, London, W1F 0UW, England

Last updated on 8 April 2026

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
3 July 2022
Next due
30 June 2024
Overdue by 28 months
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
3 July 2022

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

Officers

No officers on record.

Persons with significant control

PS
Adventure Bars Waterloo Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2021
PS
Rosewheel Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
11 November 2025 View
Gazette Notice Compulsory
Gazette
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Gazette Filings Brought Up To Date
Gazette
4 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Change Person Secretary Company With Change Date
Officers
10 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Change Person Secretary Company With Change Date
Officers
10 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Small
Accounts
29 March 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2017 View
Incorporation Company
Incorporation
18 April 2017 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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