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WOJ&BOG LTD

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

This company is commonly known as Woj&bog Ltd. The company was founded 11 years ago and was given the registration number 08187935. The firm's registered office is in LONDON. You can find them at 13 Montague Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOJ&BOG LTD
Company Number:08187935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:13 Montague Road, London, W7 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, First Avenue, Bletchley, Milton Keynes, England, MK1 1DX

Secretary22 August 2012Active
25, First Avenue, Bletchley, Milton Keynes, England, MK1 1DX

Director22 August 2012Active
296, Whitton Avenue East, Greenford, United Kingdom, UB6 0JP

Director22 August 2012Active

People with Significant Control

Mr Bogdan Jajkowicz
Notified on:01 September 2017
Status:Active
Date of birth:September 1974
Nationality:Polish
Country of residence:England
Address:296, Whitton Avenue East, Greenford, England, UB6 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bogdan Miroslaw Jajkowicz
Notified on:22 August 2016
Status:Active
Date of birth:September 1974
Nationality:Polish
Address:13, Montague Road, London, W7 3PG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Wojciech Brzegowy
Notified on:18 August 2016
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:England
Address:25, First Avenue, Milton Keynes, England, MK1 1DX
Nature of control:
  • Right to appoint and remove directors as trust

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 (5 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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person secretary company with change date.

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2022-01-21Address

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

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-08-11Persons with significant control

Cessation of a person with significant control.

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2018-08-11Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-14Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type micro entity.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption full.

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