WOONION LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Woonion Ltd.. The company was founded 11 years ago and was given the registration number 09032552. The firm's registered office is in SHIPLEY. You can find them at 1 Aireville Drive, , Shipley, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | WOONION LTD. |
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| Company Number | : | 09032552 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 May 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 1 Aireville Drive, Shipley, West Yorkshire, England, BD18 3AD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor East Suite, Waterfront, Salts Mill Road, Shipley, England, BD17 7TD | Director | 09 May 2014 | Active |
| 1st Floor East Suite, Waterfront, Salts Mill Road, Shipley, England, BD17 7TD | Director | 05 June 2018 | Active |
| 145-157, St John Street, London, United Kingdom, EC1V 4PW | Director | 23 May 2014 | Active |
People with Significant Control
| Ms Seyhan Baki |
| Notified on | : | 05 June 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor East Suite, Waterfront, Salts Mill Road, Shipley, England, BD17 7TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Husamettin Baki |
| Notified on | : | 09 May 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor East Suite, Waterfront, Salts Mill Road, Shipley, England, BD17 7TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)