Waffle Advertising Ltd
- Company number
- 12788690
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2020
- Nature of business
- Information technology consultancy activities
Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYDORENKO, Dmytro | Director | 3 Aug 2020 | 26 Aug 2024 |
| KAHRI, Andrei | Director | 26 Aug 2024 | 3 Feb 2026 |
| DRACH, Oleksandr | Director | 3 Feb 2026 | 4 Jun 2026 |
| CONSTANTINESCU, Elena, Ms. | Secretary | 1 Jul 2026 | |
| CONSTANTINESCU, Elena, Ms. | Director | 4 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dmytro Sydorenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2020 | 26 Aug 2024 |
| Mr Andrei Kahri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2024 | 3 Feb 2026 |
| Mr Oleksandr Drach | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2026 | 4 Jun 2026 |
| Ms. Elena Constantinescu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
4 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 | - |
| 31 Aug 2024 | -£1,798 | £766 | 0 |
| 31 Aug 2023 | £1,234 | - | 1 |
| 31 Aug 2022 | £674 | - | 1 |
| 31 Aug 2021 | £16 | £766 | 1 |
Connections
Registered address
2,138 companies are registered at this address - likely a registration agent.