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Company Information for

WAX LONDON LTD

FIRST FLOOR, 10-11, GREENLAND PLACE, LONDON, NW1 0AP,
Company Registration Number
09521325
Private Limited Company
Active

Company Overview

About Wax London Ltd
WAX LONDON LTD was founded on 2015-04-01 and has its registered office in London. The organisation's status is listed as "Active". Wax London Ltd is a Private Limited Company registered in ENGLAND 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
WAX LONDON LTD
 
Legal Registered Office
FIRST FLOOR, 10-11
GREENLAND PLACE
LONDON
NW1 0AP
 
Filing Information
Company Number 09521325
Company ID Number 09521325
Date formed 2015-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213478418  
Last Datalog update: 2024-11-05 06:12:15
Primary Source:Companies House
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Companies with same name WAX LONDON LTD
The following companies were found which have the same name as WAX LONDON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAX LONDON STORE LIMITED 1217 Stratford Road Hall Green Birmingham B28 9AD Active - Proposal to Strike off Company formed on the 2023-02-28

Company Officers of WAX LONDON LTD

Current Directors
Officer Role Date Appointed
SARAH JANE COOK
 Company Secretary 2018-02-09
THOMAS MICHAEL EDWARD HOLMES
 Director 2015-04-01
STEPHANIE NECEVA
 Director 2015-09-26
RICHARD PREM SINGH
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SINGH
 Company Secretary 2015-04-01 2018-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL EDWARD HOLMES NUNCHI STUDIOS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-12-20
RICHARD PREM SINGH CREA COSMETICS LTD Director 2016-02-18 CURRENT 2015-11-05 Liquidation
RICHARD PREM SINGH MANGO RIVER LIMITED Director 2015-08-01 CURRENT 2014-07-18 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
2024-10-0830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17Change of details for Mr Richard Prem Singh as a person with significant control on 2023-02-15
2024-01-26REGISTRATION OF A CHARGE / CHARGE CODE 095213250001
2024-01-24CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2024-01-23Director's details changed for Mr Thomas Michael Edward Holmes on 2024-01-18
2024-01-22Change of details for Mr Thomas Michael Edward Holmes as a person with significant control on 2024-01-18
2024-01-22Director's details changed for Mr Thomas Michael Edward Holmes on 2024-01-18
2023-10-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20Second filing of capital allotment of shares GBP7.04850
2023-02-14Memorandum articles filed
2023-02-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-1008/02/23 STATEMENT OF CAPITAL GBP 7.0485
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19Change of details for Mr Thomas Michael Edward Holmes as a person with significant control on 2023-01-01
2023-01-19PSC04Change of details for Mr Thomas Michael Edward Holmes as a person with significant control on 2023-01-01
2023-01-04APPOINTMENT TERMINATED, DIRECTOR STEPHANIE NECEVA
2023-01-04CESSATION OF STEPHANIE NECEVA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04PSC07CESSATION OF STEPHANIE NECEVA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE NECEVA
2022-12-19Change of details for Mr Thomas Michael Edward Holmes as a person with significant control on 2022-12-16
2022-12-19PSC04Change of details for Mr Thomas Michael Edward Holmes as a person with significant control on 2022-12-16
2022-12-16Change of details for Mrs Stephanie Neceva as a person with significant control on 2022-12-16
2022-12-16Change of details for Mr Thomas Michael Holmes as a person with significant control on 2022-12-16
2022-12-16Director's details changed for Mrs Stephanie Neceva on 2022-11-01
2022-12-16Director's details changed for Mr Thomas Michael Edward Holmes on 2022-12-16
2022-12-16Change of details for Mrs Stephanie Neceva as a person with significant control on 2022-11-01
2022-12-16Director's details changed for Mrs Stephanie Neceva on 2022-12-16
2022-12-16PSC04Change of details for Mrs Stephanie Neceva as a person with significant control on 2022-12-16
2022-12-16CH01Director's details changed for Mrs Stephanie Neceva on 2022-11-01
2022-11-01TM02Termination of appointment of Sarah Jane Cook on 2022-10-31
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Morley House 36 Acreman Street Sherborne Dorset DT9 3NX England
2022-10-20SH0129/07/22 STATEMENT OF CAPITAL GBP 6.40803
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-0604/01/22 STATEMENT OF CAPITAL GBP 6.15162
2022-01-0604/01/22 STATEMENT OF CAPITAL GBP 6.15162
2022-01-06SH0104/01/22 STATEMENT OF CAPITAL GBP 6.15162
2021-11-29RES13Resolutions passed:
  • Subdivide 30/10/2021
  • Resolution of allotment of securities
2021-11-25SH0130/10/21 STATEMENT OF CAPITAL GBP 4.30458
2021-11-25SH02Sub-division of shares on 2021-10-30
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-12CH01Director's details changed for Mrs Stephanie Neceva on 2018-11-12
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE NECEVA
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL HOLMES
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH ENGLAND
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH ENGLAND
2018-02-22TM02Termination of appointment of Richard Singh on 2018-02-09
2018-02-22AP03Appointment of Miss Sarah Jane Cook as company secretary on 2018-02-09
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AP01DIRECTOR APPOINTED MISS STEPHANIE NECEVA
2016-05-25AR0101/04/16 ANNUAL RETURN FULL LIST
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Flat 26 Hurricane House 27 Coombe Lane London SW20 0BW England
2016-02-29SH0105/02/16 STATEMENT OF CAPITAL GBP 4
2016-02-19AP01DIRECTOR APPOINTED MR RICHARD PREM SINGH
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 51 Clarkegrove Road Sheffield S10 2NH England
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Flat 26 Hurricane House 27 Coombe Lane London SW20 0BW United Kingdom
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01NEWINCNew incorporation
2015-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to WAX LONDON 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 WAX LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WAX LONDON LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WAX LONDON LTD

Intangible Assets
Patents
We have not found any records of WAX LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAX LONDON LTD
Trademarks

Trademark applications by WAX LONDON LTD

WAX LONDON LTD is the Original Applicant for the trademark WAXLDN ™ (88837609) through the USPTO on the 2020-03-17
Bomber jackets; Corduroy shirts; Jackets; Long jackets; Long sleeved vests; Open-necked shirts; Outer jackets; Over shirts; Overcoats; Polo shirts; Sweatshirts; T-shirts; Turtle neck shirts
Income
Government Income
We have not found government income sources for WAX LONDON 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 (46420 - Wholesale of clothing and footwear) as WAX LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WAX LONDON 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.
Import/Export of Goods
Goods imported/exported by WAX LONDON LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-11-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-11-0054083200Woven fabrics of yarn containing predominantly, but < 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed (excl. those of high-tenacity viscose yarn)
2018-11-0054083200Woven fabrics of yarn containing predominantly, but < 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed (excl. those of high-tenacity viscose yarn)
2018-10-0062041100Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear)
2018-10-0062062000Women's or girls' blouses, shirts and shirt-blouses of wool or fine animal hair (excl. knitted or crocheted and vests)
2018-09-0061012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2018-09-0062011210Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-09-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-08-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-08-0062011210Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-08-0062031100Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2018-08-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-08-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2018-08-0054076130Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2018-08-0054076130Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2018-04-0096071100Slide fasteners fitted with chain scoops of base metal
2018-04-0096071100Slide fasteners fitted with chain scoops of base metal
2016-10-0061033100Men's or boys' jackets and blazers of wool or fine animal hair, knitted or crocheted (excl. wind-jackets and similar articles)
2016-10-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-09-0061034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2016-09-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-09-0061109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2016-03-0061043200Women's or girls' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles)
2016-03-0061109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2016-03-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-02-0061034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2016-02-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-02-0061103010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of man-made fibres, knitted or crocheted
2016-02-0062034190Men's or boys' shorts of wool or fine animal hair (excl. knitted or crocheted, underpants and swimwear)
2016-01-0061033100Men's or boys' jackets and blazers of wool or fine animal hair, knitted or crocheted (excl. wind-jackets and similar articles)
2016-01-0061034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2016-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-01-0061099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2016-01-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-01-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAX LONDON 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 WAX LONDON 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.
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