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W STUDIO 1 LIMITED

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

This company is commonly known as W Studio 1 Limited. The company was founded 6 years ago and was given the registration number 11312543. The firm's registered office is in LONDON. You can find them at The Library Building 107/2a, St. Luke's Avenue, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:W STUDIO 1 LIMITED
Company Number:11312543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:The Library Building 107/2a, St. Luke's Avenue, London, United Kingdom, SW4 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Library Building, 107/2a, St. Luke's Avenue, London, United Kingdom, SW4 7EB

Director16 April 2018Active
The Library Building, 107/2a, St. Luke's Avenue, London, United Kingdom, SW4 7EB

Director16 April 2018Active

People with Significant Control

Ms Layla Morgan Cros
Notified on:30 July 2020
Status:Active
Date of birth:June 1984
Nationality:French
Country of residence:United Kingdom
Address:The Library Building, 107/2a, London, United Kingdom, SW4 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Christopher Brooks
Notified on:16 April 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Library Building, 107/2a, London, United Kingdom, SW4 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Officers

Termination director company with name termination date.

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2020-09-22Accounts

Change account reference date company previous shortened.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-19Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-04-16Incorporation

Incorporation company.

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