| Company Name | Waldorf Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 12156714 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Erik Brodahl |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Jonningshagen 3 Sandnes 4316 |
| Director Name | Jon Bard Skabo |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Borgenbakken 7 Oslo 0370 |
| Director Name | Mr Venkata Vardhana Aaditya Chintalapati |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2022(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One St Peter's Square Manchester M2 3DE |
Location
| Registered Address | One St Peter's Square Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 13 August 2023 with updates (5 pages) |
| 1 March 2023 | Cancellation of shares. Statement of capital on 1 February 2023
|
| 22 February 2023 | Purchase of own shares. (4 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 3 October 2022 | Statement of capital on 3 October 2022
|
| 3 October 2022 | Resolutions
|
| 3 October 2022 | Statement by Directors (1 page) |
| 3 October 2022 | Solvency Statement dated 02/10/22 (1 page) |
| 15 August 2022 | Confirmation statement made on 13 August 2022 with updates (6 pages) |
| 11 April 2022 | Statement of capital following an allotment of shares on 25 October 2021
|
| 1 April 2022 | Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 14 March 2022 (2 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 17 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 14 January 2021 | Current accounting period shortened from 31 December 2020 to 31 December 2019 (1 page) |
| 13 August 2020 | Confirmation statement made on 13 August 2020 with updates (5 pages) |
| 7 November 2019 | Resolutions
|
| 6 November 2019 | Statement of capital following an allotment of shares on 15 October 2019
|
| 16 September 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 14 August 2019 | Incorporation Statement of capital on 2019-08-14
|