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WALLCHART LIMITED

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

This company is commonly known as Wallchart Limited. The company was founded 28 years ago and was given the registration number 03168883. The firm's registered office is in BRIGHTON. You can find them at Manor Farm Business Centre, Poynings, Brighton, Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WALLCHART LIMITED
Company Number:03168883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Manor Farm Business Centre, Poynings, Brighton, Sussex, BN45 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm Business Centre, Poynings, Brighton, BN45 7AG

Secretary01 September 2015Active
51a Highbury Hill, London, N5 1SU

Director04 November 2008Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary07 March 1996Active
7 Windsor Close, Southwater, Horsham, RH13 9XH

Secretary07 March 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director07 March 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director07 March 1996Active
Oast Cottage Billingshurst Road, Ashington, RH20 3AZ

Director07 March 1996Active
Warwick Wold Farm, Oakwood Road, Merstham, RH1 3DH

Director31 October 2002Active

People with Significant Control

Wallchart International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor Farm Business Centre, Poynings Road, Brighton, England, BN45 7AG
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 (6 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Appoint person secretary company with name date.

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2016-03-30Officers

Termination secretary company with name termination date.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption full.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption full.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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