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WALNOOT LIMITED

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

This company is commonly known as Walnoot Limited. The company was founded 14 years ago and was given the registration number 07056632. The firm's registered office is in LONDON. You can find them at 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WALNOOT LIMITED
Company Number:07056632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N/A, Postbus 31200, Nijmegen, Netherlands, 6503 CE

Director26 October 2009Active
Postbus 31200, Nijmegen, Netherlands, 6503 CE

Director26 October 2009Active

People with Significant Control

Mr. Hendrikus Johannes Antonius Nicolaas Maria Van Beelen
Notified on:26 October 2016
Status:Active
Date of birth:February 1951
Nationality:Dutch
Country of residence:Netherlands
Address:N/A, Postbus 31200, Nijmegen, Netherlands, CE 6503
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs. Maria Kuijs
Notified on:26 October 2016
Status:Active
Date of birth:October 1957
Nationality:Dutch
Country of residence:Netherlands
Address:N/A, Postbus 31200, Nijmegen, Netherlands, CE 6503
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type dormant.

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2022-11-06Persons with significant control

Change to a person with significant control.

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2022-11-06Persons with significant control

Change to a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Address

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

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2019-06-23Accounts

Accounts with accounts type dormant.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type dormant.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type dormant.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Address

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

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2014-07-11Accounts

Accounts with accounts type dormant.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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