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WOLFE INVESTMENTS LIMITED

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

This company is commonly known as Wolfe Investments Limited. The company was founded 29 years ago and was given the registration number 03074208. The firm's registered office is in LONDON. You can find them at 24 Old Burlington Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOLFE INVESTMENTS LIMITED
Company Number:03074208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Old Burlington Street, London, England, W1S 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

Secretary23 June 2006Active
16, Portland Close, Broughton, Aylesbury, England, HP22 7DG

Secretary25 August 2015Active
2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

Director23 June 2006Active
2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

Director03 July 1995Active
2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

Secretary03 July 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 June 1995Active
120 East Road, London, N1 6AA

Nominee Director29 June 1995Active

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
2024-03-03Officers

Change person secretary company with change date.

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2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-27Address

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

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control statement.

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2016-12-23Accounts

Accounts with accounts type full.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type full.

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2015-11-28Mortgage

Mortgage satisfy charge full.

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2015-09-10Officers

Appoint person secretary company with name date.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type full.

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2014-09-12Mortgage

Mortgage satisfy charge full.

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