Waggle Worx Limited

Company Name	Waggle Worx Limited
Director	Byron Samuel Adam Lapidus
Company Status	Active
Company Number	04504419
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Byron Samuel Adam Lapidus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Design Consultancy
Country of Residence	United Kingdom
Correspondence Address	80 Marryat Road London SW19 5BN

Secretary Name	Lavinia Lapidus
Nationality	British
Status	Current
Appointed	24 November 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Solicitor
Correspondence Address	Barry House 20-22 Worple Road London SW19 4DH

Director Name	Giles Edward Routledge
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Design Consultancy
Correspondence Address	42 Hartley Hill Purley Greater London CR8 4EN

Secretary Name	Giles Edward Routledge
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Design Consultancy
Correspondence Address	42 Hartley Hill Purley Greater London CR8 4EN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.waggleworx.com
Telephone	020 89719276
Telephone region	London

Location

Registered Address	22 Tabor Grove London SW19 4EB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£615
Cash	£4,829
Current Liabilities	£5,634

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

15 July 2004	Delivered on: 27 July 2004 Persons entitled: Legion Properties Limited Classification: Rent deposit deed Secured details: Â£1,406 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total rent deposit sum of Â£1,406. Outstanding

Filing History

31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
31 August 2023	Registered office address changed from Barry House 20-22 Worple Road London SW19 4DH to 22 Tabor Grove London SW19 4EB on 31 August 2023 (1 page)
19 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
31 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
2 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
7 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
29 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
23 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
23 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Secretary's details changed for Lavinia Lapidus on 6 September 2012 (1 page)
7 September 2012	Secretary's details changed for Lavinia Lapidus on 6 September 2012 (1 page)
7 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Secretary's details changed for Lavinia Lapidus on 6 September 2012 (1 page)
7 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
14 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
14 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Director's details changed for Byron Samuel Adam Lapidus on 6 August 2010 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Byron Samuel Adam Lapidus on 6 August 2010 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Byron Samuel Adam Lapidus on 6 August 2010 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 August 2009	Return made up to 06/08/09; full list of members (3 pages)
10 August 2009	Return made up to 06/08/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
18 August 2008	Secretary's change of particulars / lavinia lapidus / 18/06/2008 (2 pages)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
18 August 2008	Secretary's change of particulars / lavinia lapidus / 18/06/2008 (2 pages)
10 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 August 2007	Return made up to 06/08/07; full list of members (2 pages)
6 August 2007	Return made up to 06/08/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 06/08/06; full list of members (2 pages)
15 February 2007	Return made up to 06/08/06; full list of members (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Return made up to 06/08/05; full list of members (2 pages)
16 September 2005	Return made up to 06/08/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 August 2004	Registered office changed on 11/08/04 from: 50 west street farnham surrey GU9 7DX (1 page)
11 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: 50 west street farnham surrey GU9 7DX (1 page)
27 July 2004	Particulars of mortgage/charge (4 pages)
27 July 2004	Particulars of mortgage/charge (4 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Return made up to 06/08/03; full list of members (5 pages)
4 September 2003	Return made up to 06/08/03; full list of members (5 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
6 August 2002	Incorporation (18 pages)
6 August 2002	Incorporation (18 pages)

Waggle Worx Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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