WL

WAGONEX LIMITED

Active

Company number 10312289

Cardiff, Wales · Incorporated 4 August 2016

Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, Wales

Business and domestic software development · SIC 62012

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Capital Tower Greyfriars Road Cardiff CF10 3AD Wales · until 12 March 2024

Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales · until 9 March 2023

Acre House 11-15 William Road London NW1 3ER United Kingdom · until 7 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

RJ
RYLETT JONES, Nicola Jayne
Director
10 April 2024
LA
LAOSHE, Abraham Lanre
Director
7 April 2020
KB
KERNON, Barry Patrick Waring
Director
12 March 2019
KT
KERNON, Toby Waring
Director
4 August 2016
CM
CHESSMAN, Mark Francis
Director · Resigned
6 October 2022
TS
THELWALL-JONES, Simon
Director · Resigned
6 October 2022
FR
FISHER, Russell Mark Warwick
Director · Resigned
27 July 2022
KM
KESSLER, Mike
Director · Resigned
5 December 2016

Persons with significant control

PS
Mr Toby Waring Kernon
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
25 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
20 May 2026 View
Capital Name Of Class Of Shares
Capital
20 May 2026 View
Resolution
Resolution
16 May 2026 View
Memorandum Articles
Incorporation
16 May 2026 View
Capital Allotment Shares
Capital
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Resolution
Resolution
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Resolution
Resolution
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Name Of Class Of Shares
Capital
8 August 2022 View
Memorandum Articles
Incorporation
8 August 2022 View
Resolution
Resolution
8 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Resolution
Resolution
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Second Filing Capital Allotment Shares
Capital
14 April 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Memorandum Articles
Incorporation
31 December 2021 View
Resolution
Resolution
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Capital Allotment Shares
Capital
2 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2021 View
Capital Allotment Shares
Capital
12 October 2021 View
Capital Allotment Shares
Capital
20 September 2021 View
Capital Allotment Shares
Capital
20 September 2021 View
Capital Allotment Shares
Capital
20 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Resolution
Resolution
21 April 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Capital Allotment Shares
Capital
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Capital Allotment Shares
Capital
18 November 2019 View
Resolution
Resolution
25 October 2019 View
Capital Allotment Shares
Capital
11 October 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Capital Allotment Shares
Capital
19 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2019 View
Capital Allotment Shares
Capital
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Capital Alter Shares Subdivision
Capital
9 January 2017 View
Resolution
Resolution
8 January 2017 View
Incorporation Company
Incorporation
4 August 2016 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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