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WORDS HERE LTD

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

This company is commonly known as Words Here Ltd. The company was founded 4 years ago and was given the registration number 12248119. The firm's registered office is in LONDON. You can find them at Units 7-8, 3 Gunthorpe Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WORDS HERE LTD
Company Number:12248119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Units 7-8, 3 Gunthorpe Street, London, United Kingdom, E1 7RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director07 October 2019Active
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director30 April 2020Active

People with Significant Control

Mr Kieran James Gardner
Notified on:07 October 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:2, Eden Road, London, England, E17 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kieran James Delaney
Notified on:07 October 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-01Incorporation

Memorandum articles.

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2023-03-01Capital

Capital allotment shares.

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2023-03-01Capital

Capital alter shares subdivision.

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2023-03-01Resolution

Resolution.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-07Capital

Capital alter shares subdivision.

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2022-12-07Resolution

Resolution.

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2022-12-07Incorporation

Memorandum articles.

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2022-12-07Capital

Capital name of class of shares.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-10-20Officers

Termination director company with name termination date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Address

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

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2022-06-08Officers

Change person director company with change date.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Address

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

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-05-19Officers

Appoint person director company with name date.

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2019-10-07Incorporation

Incorporation company.

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