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ULFWOOD LIMITED

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

This company is commonly known as Ulfwood Limited. The company was founded 22 years ago and was given the registration number 04275914. The firm's registered office is in LONDON. You can find them at Suite 427 19-21 Crawford Street, Marylebone, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ULFWOOD LIMITED
Company Number:04275914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 427 19-21 Crawford Street, Marylebone, London, W1H 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 427 19-21 Crawford Street, Marylebone, London, W1H 1PJ

Director29 August 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 August 2001Active
Imperial House, 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames, KT1 4EU

Corporate Secretary29 August 2001Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary18 August 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 August 2001Active

People with Significant Control

Mr Paul Frederick Wood
Notified on:01 August 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Suite 427 19-21 Crawford Street, London, W1H 1PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Address

Change sail address company with old address new address.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Address

Change sail address company with old address new address.

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2018-08-23Officers

Change person director company with change date.

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2018-08-06Officers

Termination secretary company with name termination date.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Address

Change sail address company with old address new address.

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2015-05-06Officers

Change corporate secretary company with change date.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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