UKBizDB.co.uk

THE LITTLE WOODPECKER LIMITED

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

This company is commonly known as The Little Woodpecker Limited. The company was founded 10 years ago and was given the registration number 08854592. The firm's registered office is in LONDON. You can find them at 3 Queen Annes Grove, Ealing, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE LITTLE WOODPECKER LIMITED
Company Number:08854592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Queen Annes Grove, Ealing, London, England, W5 3XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Annes Grove, Ealing, London, England, W5 3XP

Director21 January 2014Active
3, Queen Annes Grove, Ealing, London, England, W5 3XP

Director21 January 2014Active
80, Westfield Road, London, England, W13 9JA

Director21 January 2014Active

People with Significant Control

Mr Dipak Baloo Pankhania
Notified on:01 April 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:3, Queen Annes Grove, London, England, W5 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anjla Pankhania
Notified on:22 December 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:3, Queen Annes Grove, London, England, W5 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

Download
2022-04-19Gazette

Gazette notice voluntary.

Download
2022-04-06Dissolution

Dissolution application strike off company.

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Address

Change registered office address company with date old address new address.

Download
2019-01-07Address

Change registered office address company with date old address new address.

Download
2019-01-03Address

Change registered office address company with date old address new address.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type total exemption full.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type total exemption small.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Officers

Change person director company with change date.

Download
2015-01-22Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.