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W11 LIMITED

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

This company is commonly known as W11 Limited. The company was founded 20 years ago and was given the registration number 04781233. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:W11 LIMITED
Company Number:04781233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
W11 Ltd, Unit 9 Alpha Business Park, Mallard Road, Peterborough, United Kingdom, PE3 8AF

Director12 February 2015Active
W11 Ltd, Unit 9 Alpha Business Park, Mallard Road, Peterborough, United Kingdom, PE3 8AF

Director12 February 2015Active
42 Longlands Court, Westbourne Grove, London, W11 2QE

Secretary02 June 2003Active
45, Sealane Gardens, Ferring, Worthing, BN12 5EQ

Secretary12 November 2010Active
2 Allanvale Road, Bridge Of Allan, FK9 4NU

Secretary17 September 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary30 May 2003Active
135, Notting Hill Gate, London, W11 3LB

Corporate Secretary22 February 2008Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 December 2010Active
2 Allanvale Road, Bridge Of Allan, FK9 4NU

Director17 September 2009Active
2 Allanvale Road, Bridge Of Allan, FK9 4NU

Director17 September 2009Active
42 Longlands Court, Westbourne Grove, London, W11 2QE

Director02 June 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director30 May 2003Active

People with Significant Control

D&A Ocean Trading Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 9 Alpha Business Park, Mallard Road, Peterborough, United Kingdom, PE3 8AF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-05Officers

Change person director company with change date.

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2019-06-05Officers

Change person director company with change date.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Change person director company with change date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Termination director company with name termination date.

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2017-03-01Accounts

Change account reference date company previous extended.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Address

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

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