ES

EDGEWATER (WOKINGHAM) SUB LTD

Active

Company number 10549904

London, England · Incorporated 5 January 2017

C/O 32 Castlewood Road, London, N16 6DW, England

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

OXBELL VENTURES LIMITED · 5 January 2017 – 3 May 2017

DF (HAMPSHIRE) LTD · 3 May 2017 – 22 May 2020

Company overview

EDGEWATER (WOKINGHAM) SUB LTD is an active private limited company incorporated on 5 January 2017 under the jurisdiction of England and Wales. The company is registered at C/O 32 Castlewood Road, London, N16 6DW, England, and its principal activity is buying and selling of own real estate (SIC 68100).

It is a wholly owned subsidiary of Edgewater (Wokingham) Ltd, which holds the right to appoint and remove directors. The board consists of two British directors: Jacob Meir Dreyfuss and Jack Frankel, both appointed on 9 May 2017.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a micro-entity basis, were filed on 20 December 2025. The confirmation statement dated 29 July 2025 was filed with no updates. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Edgewater (Wokingham) Ltd
Right To Appoint And Remove Directors
19 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Resolution
Resolution
22 May 2020 View
Gazette Filings Brought Up To Date
Gazette
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Gazette Notice Compulsory
Gazette
7 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Gazette Filings Brought Up To Date
Gazette
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Gazette Notice Compulsory
Gazette
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2017 View
Resolution
Resolution
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Incorporation Company
Incorporation
5 January 2017 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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