| Company Name | M.Wagner Limited |
|---|---|
| Director | Marzena Lidia Wieczorek |
| Company Status | Active |
| Company Number | 10723328 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2017(7 years ago) |
| Previous Name | Prawnicy Online Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Marzena Lidia Wieczorek |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2023(6 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 High Street Hampton Wick Kingston Upon Thames KT1 4DA |
| Director Name | Mrs Magdalena Podgorska |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 52-64 Heath Road Twickenham TW1 4BX |
| Director Name | Mrs Marzena Lidia Wieczorek |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2019(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 High Street Hampton Wick Kingston Upon Thames KT1 4DA |
| Director Name | Mr Antoni Wagner |
|---|---|
| Date of Birth | March 2007 (Born 17 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2023(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 12 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Elizabeth Gardens Sunbury-On-Thames TW16 5LF |
Location
| Registered Address | 11 High Street Hampton Wick Kingston Upon Thames KT1 4DA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 13 June 2020 | Resolutions
|
|---|---|
| 9 June 2020 | Confirmation statement made on 7 May 2020 with updates (5 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 15 May 2019 | Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on 15 May 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Magdalena Podgorska as a director on 3 May 2019 (1 page) |
| 7 May 2019 | Notification of Marzena Wieczorek as a person with significant control on 3 May 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 7 May 2019 | Cessation of Magdalena Podgorska as a person with significant control on 3 May 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 7 May 2019 | Appointment of Mrs Marzena Lidia Wieczorek as a director on 3 May 2019 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 20 December 2018 | Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|