opendata.bot
Company number
03216784

WAGERDECREE LIMITED

Officer · PAWSON, Michael Andrew and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
WAGERDECREE LIMITED
Company number
03216784
Registered office
Central Square C/O Rsm Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL, England
Company type
Private limited company
Incorporated on
26 June 1996
Status
Active
Age
30 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

Officers

3 active · 5 resigned

secretary
Appointed 18/07/2008
Active
director
Appointed 01/09/2000
Active
director
Appointed 03/07/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Andrew Pawson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/11/2025
Mrs Kay Vanessa Pawson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/07/2008
director Appointed 01/09/2000
director Appointed 03/07/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2025 Person with significant control added Mr Michael Andrew Pawson
06/04/2016 Person with significant control added Mrs Kay Vanessa Pawson
18/07/2008 Secretary resigned BULLEN, Kevin Francis
18/07/2008 Secretary appointed PAWSON, Michael Andrew
01/09/2000 Director resigned HOYLE, David Stuart
01/09/2000 Director appointed PAWSON, Kay Vanessa
31/10/1998 Director resigned PAWSON, Allen Raymond
20/01/1997 Director appointed PAWSON, Allen Raymond
03/07/1996 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
03/07/1996 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
03/07/1996 Director appointed HOYLE, David Stuart
03/07/1996 Secretary appointed BULLEN, Kevin Francis
03/07/1996 Director appointed PAWSON, Michael Andrew
26/06/1996 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
26/06/1996 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WAGERDECREE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WAGERDECREE LIMITED?
According to the official registry, the company number of WAGERDECREE LIMITED is 03216784.
Where is WAGERDECREE LIMITED registered?
The registered office is Central Square C/O Rsm Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL, England.
Who runs WAGERDECREE LIMITED?
PAWSON, Michael Andrew is listed among the officers of WAGERDECREE LIMITED.
What is the SIC code of WAGERDECREE LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls WAGERDECREE LIMITED?
Mr Michael Andrew Pawson is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WAGERDECREE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About WAGERDECREE LIMITED (03216784)

WAGERDECREE LIMITED is a private limited company incorporated on 26 June 1996 and registered in the United Kingdom under company number 03216784. Its registered office is at Central Square C/O Rsm Fifth Floor, 29 Wellington Street, Leeds, LS1 4DL, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mr Michael Andrew Pawson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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