WAK FAMILY OFFICE UK LTD.
Active - Accounts Filed
General Information
NAME
WAK FAMILY OFFICE UK LTD.
COMPANY NUMBER
09814019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 2RD
1 Parkshot
RICHMOND
TW9 2RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAK FAMILY OFFICE AS | N/A | N/A |
| WAK FAMILY OFFICE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAK FAMILY OFFICE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAK FAMILY OFFICE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAK FAMILY OFFICE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2020 - Present (4 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2015 - Present (9 years and 4 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAK FAMILY OFFICE AS | N/A | N/A |
| WAK FAMILY OFFICE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 05/02/2021 | Anders Christian Wilhelmsen (918082301) has left the board |
| 05/02/2021 | New Board Member Carsten Christopher Garmann Wilhelmsen (920376372) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
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