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WOOD EMPIRE LIMITED

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

This company is commonly known as Wood Empire Limited. The company was founded 15 years ago and was given the registration number 06897444. The firm's registered office is in LONDON. You can find them at 557-561 Battersea Park Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOOD EMPIRE LIMITED
Company Number:06897444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:557-561 Battersea Park Road, London, SW11 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
557-561, Battersea Park Road, London, England, SW11 3BL

Director29 November 2013Active
34, Gorringe Park Avenue, Mitcham, Great Britain, CR4 2DG

Corporate Secretary06 May 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director06 May 2009Active
308a, Battersea Park Road, London, United Kingdom, SW11 3BU

Director06 May 2009Active
557-561, Battersea Park Road, London, United Kingdom, SW11 3BL

Director21 May 2012Active

People with Significant Control

Mr Andrius Minicius
Notified on:06 May 2017
Status:Active
Date of birth:May 1984
Nationality:Lithuanian
Address:557-561, Battersea Park Road, London, SW11 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Termination secretary company with name termination date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-12-04Officers

Appoint person director company with name.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Officers

Termination director company with name.

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