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WOMBATS LONDON LTD.

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

This company is commonly known as Wombats London Ltd.. The company was founded 10 years ago and was given the registration number 08863233. The firm's registered office is in LONDON. You can find them at 7 Dock Street, , London, . This company's SIC code is 55202 - Youth hostels.

Company Information

Name:WOMBATS LONDON LTD.
Company Number:08863233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55202 - Youth hostels

Office Address & Contact

Registered Address:7 Dock Street, London, United Kingdom, E1 8LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Dock Street, London, United Kingdom, E1 8LL

Director27 January 2014Active
7, Dock Street, London, United Kingdom, E1 8LL

Director18 November 2015Active
7, Dock Street, London, United Kingdom, E1 8LL

Director27 January 2014Active
London E1, 8ll, 7 Dock Street, London, United Kingdom, E1 8LL

Director01 September 2014Active

People with Significant Control

Ms Carolin Paarmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:German
Country of residence:United Kingdom
Address:7, Dock Street, London, United Kingdom, E1 8LL
Nature of control:
  • Significant influence or control
Wombats Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:7-11/16, Nikolsdorfer Gasse, 1050 Wien, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Dimitriewicz
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Austrian
Country of residence:United Kingdom
Address:7, Dock Street, London, United Kingdom, E1 8LL
Nature of control:
  • Significant influence or control
Mr Marcus Praschinger
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Austrian
Country of residence:United Kingdom
Address:7, Dock Street, London, United Kingdom, E1 8LL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type small.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type small.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Change person director company with change date.

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2019-06-05Accounts

Accounts with accounts type small.

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2019-04-03Officers

Change person director company with change date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type small.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Address

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

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts amended with accounts type total exemption full.

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2015-12-07Incorporation

Memorandum articles.

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