WC

WADE CORPORATE SERVICES LIMITED

Active

Company number 05137560

London, England · Incorporated 25 May 2004

20 St. Dunstan's Hill, London, EC3R 8HL, England

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foster Denovo Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2023

Funding

3 funding rounds
28 February 2017
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
5 October 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Change Sail Address Company With Old Address New Address
Address
9 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Change Person Secretary Company With Change Date
Officers
4 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2018 View
Resolution
Resolution
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Memorandum Articles
Incorporation
4 May 2017 View
Capital Cancellation Shares
Capital
23 March 2017 View
Resolution
Resolution
23 March 2017 View
Capital Return Purchase Own Shares
Capital
23 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Resolution
Resolution
10 March 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Resolution
Resolution
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Resolution
Resolution
19 December 2014 View
Resolution
Resolution
16 December 2014 View
Capital Return Purchase Own Shares
Capital
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Resolution
Resolution
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Capital Name Of Class Of Shares
Capital
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Sail Address Company With Old Address
Address
6 June 2011 View
Change Person Secretary Company With Change Date
Officers
6 June 2011 View
Capital Allotment Shares
Capital
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Move Registers To Sail Company
Address
9 August 2010 View
Change Sail Address Company
Address
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Legacy
Address
26 June 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Address
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Capital
9 December 2008 View
Resolution
Resolution
9 December 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Capital
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Accounts
2 February 2006 View
Legacy
Annual Return
22 June 2005 View
Legacy
Accounts
13 August 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Address
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Incorporation Company
Incorporation
25 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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