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EDWARD WITHERSPOON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Witherspoon Ltd. The company was founded 18 years ago and was given the registration number 05834864. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:EDWARD WITHERSPOON LTD
Company Number:05834864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, London, WC1N 3XX

Corporate Secretary01 June 2006Active
27, Old Gloucester Street, London, WC1N 3XX

Director25 July 2006Active
49a Hertford Street, London, W1J 7SR

Director01 June 2006Active
49a Hertford Street, London, W1J 7SR

Director01 June 2006Active

People with Significant Control

Mister Carl Jean-Dominique Buchalet-Cirilli
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:French
Address:27, Old Gloucester Street, London, WC1N 3XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-10-12Officers

Change person director company with change date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts amended with accounts type dormant.

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2017-02-13Accounts

Accounts amended with accounts type dormant.

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2017-02-13Accounts

Accounts amended with accounts type dormant.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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