Menna Overview
Here’s a quick overview of WOLF & BADGER LTD 👀 — a London based business that started in 2009.
WOLF & BADGER LTD
- Company statusactive
- Company No06980629
- Age16 years 11 months Incorporated 4 August 2009
- Officers4
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
WOLF & BADGER LTD is an active company incorporated on 4 August 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2022
Resolution
4 Years Ago on 09 Apr 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, George Zachary | director | Nov 1985 | 04 Aug 2009 |
| GRAHAM, Henry Rufus | director | Sep 1980 | 04 Aug 2009 |
| HUNTER, Diana | director | Feb 1968 | 09 Nov 2021 |
| PENNYCOOK, Richard John | director | Feb 1964 | 09 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Zachary Graham | Nov 1985 | 18 Feb 2019 |
| Mr Henry Rufus Graham | Sep 1980 | 18 Feb 2019 |
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Here’s a quick overview of WOLF & BADGER LTD 👀 — a London based business that started in 2009.