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WELL INFORMED LIMITED

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

This company is commonly known as Well Informed Limited. The company was founded 15 years ago and was given the registration number 06707839. The firm's registered office is in LONDON. You can find them at Suite 235, 15 Ingestre Place, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WELL INFORMED LIMITED
Company Number:06707839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Suite 235, 15 Ingestre Place, London, England, W1F 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 235, 77 Beak, London, W1F 9DB

Director25 September 2008Active
Suite 235, 15 Ingestre Place, London, England, W1F 0DU

Director25 September 2008Active

People with Significant Control

Mr Timothy Robert Harding
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:New Zealander
Country of residence:England
Address:Suite 235, 15 Ingestre Place, London, England, W1F 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Henry Dillon
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:New Zealander
Country of residence:England
Address:Suite 235, 15 Ingestre Place, London, England, W1F 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Change person director company with change date.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type total exemption small.

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2016-04-19Address

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

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2016-01-11Address

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

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Capital

Capital variation of rights attached to shares.

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2014-10-14Capital

Capital name of class of shares.

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2014-10-14Resolution

Resolution.

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