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WOCH LIMITED

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

This company is commonly known as Woch Limited. The company was founded 14 years ago and was given the registration number 07221537. The firm's registered office is in LONDON. You can find them at 24 24 Holborn Viaduct, International House, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WOCH LIMITED
Company Number:07221537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:24 24 Holborn Viaduct, International House, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, 24 Holborn Viaduct, International House, London, England, EC1A 2BN

Director06 May 2020Active
5, Carr Beck Drive, Castleford, WF10 5TH

Director01 April 2016Active
5, Carr Beck Drive, Castleford, England, WF10 5TH

Director13 April 2010Active

People with Significant Control

Dr Haibo Chen
Notified on:19 May 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:24, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Ying Li
Notified on:06 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:24, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-14Dissolution

Dissolution application strike off company.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Officers

Appoint person director company with name date.

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2020-01-27Address

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

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2019-05-04Accounts

Accounts with accounts type dormant.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-11-05Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-11Officers

Termination director company with name termination date.

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2016-04-19Officers

Appoint person director company with name date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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