WB

WOLF & BADGER LTD

Active

Company number 06980629

London, United Kingdom · Incorporated 4 August 2009

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Last updated on 30 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2025

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
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
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
Mr George Zachary Graham
Born November 1985
Significant Influence Or Control
18 February 2019
PS
Mr Henry Rufus Graham
Born September 1980
Significant Influence Or Control
18 February 2019

Funding

39 funding rounds
25 June 2025
Shares allotted · 0 shares allotted
—
2 December 2024
Shares allotted · 0 shares allotted
—
28 October 2024
Shares allotted · 0 shares allotted
—
10 June 2024
Shares allotted · 0 shares allotted
—
26 July 2023
Shares allotted · 0 shares allotted
—
14 November 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
9 November 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
21 March 2019
Shares allotted · 0 shares allotted
—
18 February 2019
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
24 August 2017
Shares allotted · 0 shares allotted
—
6 May 2017
Shares allotted · 0 shares allotted
—
23 August 2016
Shares allotted · 0 shares allotted
—
16 August 2016
Shares allotted · 0 shares allotted
—
22 May 2016
Shares allotted · 0 shares allotted
—
4 February 2016
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
14 May 2014
Shares allotted · 0 shares allotted
—
25 March 2014
Shares allotted · 0 shares allotted
—
6 June 2013
Shares allotted · 0 shares allotted
—
6 June 2013
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
9 November 2010
Shares allotted · 0 shares allotted
—
9 November 2010
Shares allotted · 0 shares allotted
—
Total (39 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Group
Accounts
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Capital Allotment Shares
Capital
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2025 View
Memorandum Articles
Incorporation
6 November 2024 View
Resolution
Resolution
6 November 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Capital Allotment Shares
Capital
10 July 2024 View
Accounts With Accounts Type Group
Accounts
12 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Capital Allotment Shares
Capital
2 December 2022 View
Accounts With Accounts Type Group
Accounts
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Resolution
Resolution
9 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Capital Allotment Shares
Capital
22 November 2021 View
Memorandum Articles
Incorporation
18 November 2021 View
Resolution
Resolution
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Capital Alter Shares Subdivision
Capital
25 May 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Accounts With Accounts Type Group
Accounts
26 November 2020 View
Memorandum Articles
Incorporation
17 September 2020 View
Resolution
Resolution
17 September 2020 View
Statement Of Companys Objects
Change Of Constitution
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Resolution
Resolution
27 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Capital Allotment Shares
Capital
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 August 2017 View
Resolution
Resolution
30 June 2017 View
Capital Allotment Shares
Capital
21 June 2017 View
Capital Allotment Shares
Capital
12 September 2016 View
Capital Allotment Shares
Capital
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Resolution
Resolution
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Capital Allotment Shares
Capital
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Resolution
Resolution
13 June 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Legacy
Mortgage
17 March 2012 View
Legacy
Mortgage
10 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Resolution
Resolution
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Alter Shares Subdivision
Capital
13 June 2011 View
Resolution
Resolution
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Capital Allotment Shares
Capital
16 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2010 View
Legacy
Mortgage
9 October 2009 View
Incorporation Company
Incorporation
4 August 2009 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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