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WE'LL MIND YOUR OWN BUSINESS LTD

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

This company is commonly known as We'll Mind Your Own Business Ltd. The company was founded 17 years ago and was given the registration number 05976675. The firm's registered office is in LONDON. You can find them at 39 Long Acre, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WE'LL MIND YOUR OWN BUSINESS LTD
Company Number:05976675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39 Long Acre, London, WC2E 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Battel Lodge, 80 Hastings Road, Battle, TN33 0TQ

Secretary24 October 2006Active
Battel Lodge, 80 Hastings Road, Battle, TN33 0TQ

Director24 October 2006Active
Battel Lodge, 80 Hastings Road, Battle, TN33 0TQ

Director24 October 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 October 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 October 2006Active

People with Significant Control

Mrs Jacqueline Amanda Rosamond Hopkins
Notified on:01 June 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:39, Long Acre, London, WC2E 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Julian Hopkins
Notified on:01 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:39, Long Acre, London, WC2E 9LG
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 (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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-05-04Accounts

Change account reference date company previous extended.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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