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WURTEMBERG LTD

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

This company is commonly known as Wurtemberg Ltd. The company was founded 11 years ago and was given the registration number 08229868. The firm's registered office is in LONDON. You can find them at F25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WURTEMBERG LTD
Company Number:08229868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:F25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F25 Waterfront Studios, 1 Dock Road, London, England, E16 1AH

Corporate Secretary14 February 2017Active
Flat 1a Simpson House, 2 Somerford Grove, London, United Kingdom, N16 7TX

Director26 September 2012Active
63, Birchwood Avenue, Sidcup, United Kingdom, DA14 4JZ

Secretary26 September 2012Active

People with Significant Control

Mr Yann Binet
Notified on:01 July 2016
Status:Active
Date of birth:September 1979
Nationality:French
Country of residence:United Kingdom
Address:Flat 1a Simpson House, 2 Somerford Grove, London, United Kingdom, N16 7TX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Officers

Change person director company with change date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-05-02Officers

Change person director company with change date.

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2017-02-14Officers

Appoint corporate secretary company with name date.

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2017-02-14Officers

Termination secretary company with name termination date.

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2017-02-14Address

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

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-23Accounts

Accounts with accounts type total exemption small.

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2014-10-07Officers

Change person director company with change date.

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