Wacky Apples Limited

16189269

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Queen Caroline Street, London, W6 9PE

Incorporated 16/01/2025

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

90010

Performing arts

Officers

Ms Tracy Anne Bermingham

director · Since 16/01/2025

FINANCIAL CONTROLLER

IRISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Ms Fiona Margaret Thomas

director · Since 26/03/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Tracy Anne Bermingham

director · Since 16/01/2025

Irish · United Kingdom · Age 47

Fiona Margaret Thomas

director · Since 26/03/2025

British · United Kingdom · Age 62

Persons with Significant Control

The Walt Disney Company Limited

75–100% shares

75–100% votes

Appoint directors

3, Queen Caroline Street, London, W6 9PE

Reg: 00530051 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/01/2025

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 3 Queen Caroline Street

2026-07-28

3 QUEEN CAROLINE STREET

post town → London

2026-07-28

LONDON

officer appointed → BERMINGHAM, Tracy Anne

2026-07-28

officer appointed → THOMAS, Fiona Margaret

2026-07-28