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WHICH LED LIGHT LIMITED

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

This company is commonly known as Which Led Light Limited. The company was founded 12 years ago and was given the registration number 07948414. The firm's registered office is in CARDIFF. You can find them at Sony Technology Centre, Pencoed, Cardiff, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WHICH LED LIGHT LIMITED
Company Number:07948414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Sony Technology Centre, Pencoed, Cardiff, CF35 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hedel Road, Hedel Road, Cardiff, Wales, CF11 8DJ

Director17 April 2012Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Corporate Secretary14 February 2012Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Director14 February 2012Active
Sony Technology Centre, Pencoed, Cardiff, United Kingdom, CF35 5HZ

Director17 April 2012Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Corporate Director14 February 2012Active

People with Significant Control

Oyster Innovations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sony Technology Centre, Pencoed, Cardiff, United Kingdom, CF35 5HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2021-01-04Address

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

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Termination director company with name termination date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Officers

Change person director company with change date.

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2014-02-14Officers

Change person director company with change date.

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