UKBizDB.co.uk

WOTEK LTD

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

This company is commonly known as Wotek Ltd. The company was founded 4 years ago and was given the registration number 12600759. The firm's registered office is in WOKING. You can find them at 18 Kent Road, , Woking, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WOTEK LTD
Company Number:12600759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Kent Road, Woking, England, GU22 8DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director27 February 2023Active
International House, Admirals Way, London, England, E14 9XL

Director12 July 2022Active
18, Kent Road, Woking, England, GU22 8DB

Director13 May 2020Active

People with Significant Control

Ms Anna D' Angelo
Notified on:03 January 2023
Status:Active
Date of birth:June 1983
Nationality:Italian
Country of residence:England
Address:International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kyle Martyn Knapper
Notified on:12 July 2022
Status:Active
Date of birth:July 2003
Nationality:British
Country of residence:England
Address:International House, Admirals Way, London, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Bernadette Mary O'Callaghan
Notified on:13 May 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

Download
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2023-03-11Capital

Capital allotment shares.

Download
2023-03-11Persons with significant control

Notification of a person with significant control.

Download
2023-03-11Officers

Appoint person director company with name date.

Download
2023-03-11Officers

Termination director company with name termination date.

Download
2023-03-11Persons with significant control

Cessation of a person with significant control.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-12Capital

Capital allotment shares.

Download
2022-07-12Persons with significant control

Cessation of a person with significant control.

Download
2022-07-12Persons with significant control

Notification of a person with significant control.

Download
2022-07-12Address

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

Download
2022-07-12Officers

Termination director company with name termination date.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.