163 Waller Road Limited

Active05765265 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Artjoms Kuzmics
Owned by
Mardi Myles Mccalman Macgregor
Artjoms Kuzmics
Accounts type
Dormant
Region
Greater London
Address
163 Waller Road
London
SE14 5LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2015
British
Born July 1988 (38)
Kuzmics, Artjoms
Secretary · Appointed 3 November 2015
Kuzmics, Artjoms
Director · Appointed 3 November 2015
Latvian
Born October 1987 (39)
Officer history (8 former)
4 May 2026
Resigned Flowers, Alexandra as Director
18 January 2019
Appointed Flowers, Alexandra as Director
18 January 2019
Resigned Gamble, Christopher Thomas, Dr. as Director
4 December 2015
Appointed Gamble, Christopher Thomas, Dr. as Director
4 December 2015
Resigned Barlow, Neil Lawrence as Director
5 November 2015
Appointed Macgregor, Mardi Myles Mccalman as Director
3 November 2015
Appointed Kuzmics, Artjoms as Secretary
3 November 2015
Appointed Kuzmics, Artjoms as Director
3 November 2015
Resigned Downie, Penny Jayne as Director
3 November 2015
Resigned Dear, Nicholas James as Secretary
20 February 2015
Resigned Porteous, Loxley as Director
3 April 2006
Appointed Porteous, Loxley as Director
3 April 2006
Resigned Jpcord Limited as Corporate Nominee Director
3 April 2006
Appointed Dear, Nicholas James as Secretary
3 April 2006
Appointed Jpcord Limited as Corporate Nominee Director
3 April 2006
Appointed Downie, Penny Jayne as Director
3 April 2006
Resigned Jpcors Limited as Corporate Nominee Secretary
3 April 2006
Appointed Barlow, Neil Lawrence as Director
3 April 2006
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born July 1988 (38)
Artjoms Kuzmics
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Latvian
Born October 1987 (39)
Former controllers (2)
4 May 2026
Ceased Alexandra Flowers — Owns 25–50% of shares
18 January 2019
Ceased Christopher Thomas Gamble — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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