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WRITELATEX LIMITED

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

This company is commonly known as Writelatex Limited. The company was founded 11 years ago and was given the registration number 08343637. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WRITELATEX LIMITED
Company Number:08343637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Secretary30 November 2021Active
3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director31 December 2012Active
3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director31 December 2012Active
4, Crinan Street, London, England, N1 9XW

Director18 August 2015Active
4, Crinan Street, London, England, N1 9XW

Secretary06 February 2020Active
4, Crinan Street, London, England, N1 9XW

Director11 July 2014Active

People with Significant Control

Digital Science & Research Solutions Limited
Notified on:08 May 2019
Status:Active
Country of residence:United Kingdom
Address:The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Christiane Schoeller
Notified on:11 January 2019
Status:Active
Date of birth:June 1968
Nationality:German
Country of residence:Germany
Address:Gansheidestrasse 26, Stuttgart, Germany, 70184
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefan Von Holtzbrinck
Notified on:17 July 2017
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:Germany
Address:26, Gaensheidestrasse, Stuttgart, Germany, 70184
Nature of control:
  • Ownership of shares 25 to 50 percent
Holtzbrinck Science & Technology Limited
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:4, Crinan Street, London, England, N1 9XW
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr John Christopher Hammersley
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Nature of control:
  • Significant influence or control
Dr John David Lees-Miller
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:Canadian
Country of residence:United Kingdom
Address:The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Nature of control:
  • Significant influence or control

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
2024-04-16Officers

Appoint person secretary company with name date.

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2024-04-16Officers

Termination secretary company with name termination date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-21Address

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

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2022-10-10Accounts

Accounts with accounts type full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Appoint person secretary company with name date.

Download
2021-12-10Officers

Termination secretary company with name termination date.

Download
2021-10-28Change of name

Certificate change of name company.

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2021-10-15Accounts

Accounts with accounts type full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type full.

Download
2020-02-07Officers

Appoint person secretary company with name date.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

Download
2019-07-18Accounts

Accounts with accounts type full.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

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