WAX/ON LIMITED
58 LEMAN STREET, LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 10954209
- Last Updated: 01 Mar 2024
Company Profile
WAX/ON LIMITED was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in LONDON. WAX/ON LIMITED has the status: Liquidation and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 2 months.
| Name | WAX/ON LIMITED |
|---|---|
| Company number | 10954209 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
58 LEMAN STREET LEMAN STREET LONDON E1 8EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Charles Jacobs Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Hooper Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Harding Brown Nationality: British |
Dates: Friday, November 17, 2017 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
|
| Mike Colling And Company Limited 30 Gresse Street, W1T 1QR |
Dates: Friday, November 17, 2017 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
|
| Mr Mark Gordon Runacas Nationality: British |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Gordon Runacas Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Paul Charles Jacobs Nationality: British |
Dates: Friday, September 8, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Hooper Nationality: British |
Dates: Friday, September 8, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAX/ON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAX/ON LIMITED | 08 Sep 2017 |