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WOOLYHEAD LTD

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

This company is commonly known as Woolyhead Ltd. The company was founded 20 years ago and was given the registration number 05087493. The firm's registered office is in . You can find them at 186a Lordship Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOOLYHEAD LTD
Company Number:05087493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
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:186a Lordship Road, London, N16 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
186a Lordship Road, London, N16 5ES

Secretary01 May 2021Active
186a Lordship Road, London, N16 5ES

Secretary01 March 2023Active
186a Lordship Road, London, N16 5ES

Secretary12 April 2004Active
186a Lordship Road, London, N16 5ES

Director12 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2004Active
186a Lordship Road, London, N16 5ES

Director01 May 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mr Jacob Posen
Notified on:01 March 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:115 Craven Park Road, South Tottenham, England, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-20Officers

Appoint person secretary company with name date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-17Officers

Appoint person secretary company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-12-26Accounts

Change account reference date company previous shortened.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Change account reference date company previous shortened.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-29Accounts

Change account reference date company current shortened.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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