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W2E DEVELOPMENT LTD

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

This company is commonly known as W2e Development Ltd. The company was founded 4 years ago and was given the registration number 12443202. The firm's registered office is in LONDON. You can find them at Ground Floor, 2 Woodberry Grove, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:W2E DEVELOPMENT LTD
Company Number:12443202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director17 April 2020Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director05 February 2020Active

People with Significant Control

Dr Helen Katrina Tayton-Martin
Notified on:20 June 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Noble
Notified on:05 February 2020
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Brock House, Sheep Drove, Hungerford, United Kingdom, RG17 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-08-21Capital

Capital allotment shares.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Address

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

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2022-06-04Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Notification of a person with significant control statement.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-12Capital

Capital allotment shares.

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2022-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-11Capital

Capital allotment shares.

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2022-05-11Capital

Second filing capital allotment shares.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-07-11Capital

Capital allotment shares.

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2020-04-17Officers

Appoint person director company with name date.

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2020-02-05Incorporation

Incorporation company.

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