Limewharf Annex Ltd

Proposed for strike-off08556272 Private limited company
Incorporated
5 June 2013 (13 years)
Previously known as
Wharf Kitchen Limited (until 26 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ugo Thomas Ermacora
Accounts type
Micro entity
Region
Greater London
Address
Smallworks Victoria Admin Block A
Vauxhall Bridge Road
London
SW1V 1TA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2026
Last conf. stmt
1 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2013
Also at Etikstudio Limited (proposed for strike-off), Clear Village Trustee Limited
Danish
Born October 1976 (50)
Officer history (1 former)
23 October 2017
Resigned Vibert, Tamsin Alice as Director
5 June 2013
Appointed Ermacora, Ugo Thomas as Director
5 June 2013
Appointed Vibert, Tamsin Alice as Director

Ownership 1 active

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

Individual · Notified 2 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born October 1976 (50)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£16,793

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£16,793) £16,793 £16,793 £16,793 £16,793 £16,793 £16,793
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£16,793£16,793£16,793£16,793£16,793£16,793£16,793
Net Current Assets£16,793£16,793£16,793£16,793£16,793£16,793(£16,793)
Net Assets£16,793£16,793£16,793£16,793£16,793£16,793(£16,793)
Shareholder Funds£16,793£16,793£16,793£16,793£16,793£16,793(£16,793)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for compulsory strike-off
17 April 2026Micro company accounts30 June 2025
2 May 2025Confirmation statement with updates1 May 2025
1 April 2025Micro company accounts30 June 2024
2 May 2024Confirmation statement with updates1 May 2024
Show all recent filings

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