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Company Information for

EX-WIVES LTD.

8TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
11226397
Private Limited Company
Active

Company Overview

About Ex-wives Ltd.
EX-WIVES LTD. was founded on 2018-02-27 and has its registered office in London. The organisation's status is listed as "Active". Ex-wives Ltd. 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
EX-WIVES LTD.
 
Legal Registered Office
8TH FLOOR IMPERIAL HOUSE
8 KEAN STREET
LONDON
WC2B 4AS
 
Filing Information
Company Number 11226397
Company ID Number 11226397
Date formed 2018-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/03/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB330025267  
Last Datalog update: 2024-11-05 09:36:44
Primary Source:Companies House
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Company Officers of EX-WIVES LTD.

Current Directors
Officer Role Date Appointed
ADAM CORPORATE SERVICES LIMITED
 Company Secretary 2018-02-27
ANDREW DORIAN BARNES
 Director 2018-02-27
KENNETH HOWARD WAX
 Director 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CORPORATE SERVICES LIMITED MISCHIEF SCREEN LTD. Company Secretary 2018-05-30 CURRENT 2018-05-30 Active
ADAM CORPORATE SERVICES LIMITED HISTOREMIX LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
ADAM CORPORATE SERVICES LIMITED S-RIGHTS LTD. Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
ADAM CORPORATE SERVICES LIMITED MISCHIEF WORLDWIDE LTD. Company Secretary 2017-08-07 CURRENT 2017-08-07 Active
ADAM CORPORATE SERVICES LIMITED RINGLETS & BRAIDS LTD. Company Secretary 2015-10-21 CURRENT 2015-10-21 Active
ADAM CORPORATE SERVICES LIMITED ONLY CONNECT PARTNERS LTD Company Secretary 2015-01-28 CURRENT 2015-01-28 Active
ADAM CORPORATE SERVICES LIMITED TC BEECH LTD Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
ADAM CORPORATE SERVICES LIMITED DUNNAGE & LARKIN LIMITED Company Secretary 2010-10-18 CURRENT 2010-10-18 Active
ADAM CORPORATE SERVICES LIMITED ROTB 2010 LTD Company Secretary 2009-10-28 CURRENT 2009-09-23 Dissolved 2017-01-31
ADAM CORPORATE SERVICES LIMITED THE GRUFFALO 2009 LIMITED Company Secretary 2009-10-28 CURRENT 2008-10-17 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED BEARHUNT PRODUCTIONS LIMITED Company Secretary 2009-10-28 CURRENT 2008-06-11 Active
ADAM CORPORATE SERVICES LIMITED DRAMADENE LIMITED Company Secretary 2006-10-04 CURRENT 1986-08-22 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED GALLISSAS LIMITED Company Secretary 2006-10-04 CURRENT 2004-07-07 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED MORGAN STREET (OVERSEAS) LIMITED Company Secretary 2006-10-04 CURRENT 1998-10-21 Active
ADAM CORPORATE SERVICES LIMITED RAPID RACING LIMITED Company Secretary 2006-10-04 CURRENT 1982-10-07 Active
ADAM CORPORATE SERVICES LIMITED TELEVISION IN EUROPE LIMITED Company Secretary 2006-10-04 CURRENT 1983-04-14 Active
ADAM CORPORATE SERVICES LIMITED THALIA PRODUCTIONS LIMITED Company Secretary 2006-09-01 CURRENT 2001-04-03 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED SACHA BROOKS LIMITED Company Secretary 2006-08-26 CURRENT 1990-05-08 Active - Proposal to Strike off
ANDREW DORIAN BARNES HISTOREMIX LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
ANDREW DORIAN BARNES ACT3 CONSORTIUM Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-20
ANDREW DORIAN BARNES ASHE PROPERTY MANAGEMENT RTE COMPANY LIMITED Director 2007-02-24 CURRENT 2007-01-02 Active

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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-11-30Appointment of Letitia Mary Graham as company secretary on 2023-11-29
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-27Change of details for Global Musicals Limited as a person with significant control on 2021-04-06
2022-01-27PSC05Change of details for Global Musicals Limited as a person with significant control on 2021-04-06
2021-08-16PSC04Change of details for Kenneth Howard Wax as a person with significant control on 2021-08-12
2021-08-16CH01Director's details changed for Mr Kenneth Howard Wax on 2021-08-12
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 3rd Floor 62 Shaftesbury Avenue London W1D 6LT England
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-10-10RES13'>Resolutions passed:
  • Clauses 37.2 and 38 of the company's articles of association are hereby suspended for the transfer of 24 ordinary shares 09/05/2019
2019-10-01RES01ADOPT ARTICLES 01/10/19
2019-10-01AP01DIRECTOR APPOINTED MR GEORGE WILLIAM STILES
2019-05-13AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-11-06PSC04Change of details for Kenneth Howard Wax as a person with significant control on 2018-10-05
2018-11-05CH01Director's details changed for Mr Kenneth Howard Wax on 2018-10-05
2018-10-30PSC04Change of details for Kenneth Howard Wax as a person with significant control on 2018-10-05
2018-10-30CH01Director's details changed for Mr Kenneth Howard Wax on 2018-10-05
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 120
2018-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to EX-WIVES LTD. 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 EX-WIVES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EX-WIVES LTD. 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 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2021-12-31

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 EX-WIVES LTD.

Intangible Assets
Patents
We have not found any records of EX-WIVES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EX-WIVES LTD.
Trademarks
We have not found any records of EX-WIVES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EX-WIVES LTD.. 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 (90010 - Performing arts) as EX-WIVES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EX-WIVES LTD. 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 EX-WIVES LTD. 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 EX-WIVES LTD. 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 WC2B 4AS