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Home > England & Wales Companies > WADHAM ASSETS LIMITED
Company Information for

WADHAM ASSETS LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
09612348
Private Limited Company
Active

Company Overview

About Wadham Assets Ltd
WADHAM ASSETS LIMITED was founded on 2015-05-28 and has its registered office in London. The organisation's status is listed as "Active". Wadham Assets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WADHAM ASSETS LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number 09612348
Company ID Number 09612348
Date formed 2015-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:15:06
Primary Source:Companies House
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Companies with same name WADHAM ASSETS LIMITED
The following companies were found which have the same name as WADHAM ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WADHAM ASSETS LIMITED Unknown

Company Officers of WADHAM ASSETS LIMITED

Current Directors
Officer Role Date Appointed
MARK NEIL STEINBERG
 Director 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NEIL STEINBERG MIHS NO.2 LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
MARK NEIL STEINBERG REMEDIO SYSTEMS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
MARK NEIL STEINBERG CHELSEA AUCTIONS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MARK NEIL STEINBERG TCMS MEDIA LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
MARK NEIL STEINBERG DC WORLD MANAGEMENT (UK) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
MARK NEIL STEINBERG SILVERLEECH PROPERTIES LIMITED Director 2010-10-22 CURRENT 1992-06-19 Active
MARK NEIL STEINBERG NDHM SEVEN LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
MARK NEIL STEINBERG FINITUM THREE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
MARK NEIL STEINBERG UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
MARK NEIL STEINBERG INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
MARK NEIL STEINBERG INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
MARK NEIL STEINBERG INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
MARK NEIL STEINBERG INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
MARK NEIL STEINBERG INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
MARK NEIL STEINBERG INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARK NEIL STEINBERG CORALMINT LIMITED Director 2002-11-04 CURRENT 1993-01-26 Active
MARK NEIL STEINBERG INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
MARK NEIL STEINBERG TAMEACE LIMITED Director 2001-07-31 CURRENT 1993-11-10 Active
MARK NEIL STEINBERG BARONBOOK LIMITED Director 2001-07-31 CURRENT 1993-01-25 Active
MARK NEIL STEINBERG INSEC-D LIMITED Director 1998-02-05 CURRENT 1997-12-15 Active - Proposal to Strike off
MARK NEIL STEINBERG INSEC-SECURITIES LIMITED Director 1997-07-16 CURRENT 1995-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29Compulsory strike-off action has been discontinued
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29PSC04Change of details for Mr Mark Neil Steinberg as a person with significant control on 2022-11-29
2022-11-29CH01Director's details changed for Mr Mark Neil Steinberg on 2022-11-29
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16CH01Director's details changed for Mr Mark Neil Steinberg on 2016-12-16
2016-08-04AR0128/05/16 ANNUAL RETURN FULL LIST
2015-06-22RES01ADOPT ARTICLES 22/06/15
2015-05-28AA01Current accounting period extended from 31/05/16 TO 30/06/16
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WADHAM ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WADHAM ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WADHAM ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WADHAM ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of WADHAM ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADHAM ASSETS LIMITED
Trademarks
We have not found any records of WADHAM ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADHAM ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as WADHAM ASSETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WADHAM ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WADHAM ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WADHAM ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1H 7PE