130 Wood Street (no.1) Limited is a private limited company that can be found at 1St Floor, 1 King William Street, London EC4N 7AR. Incorporated on 2020-03-04, this 4-year-old company is run by 2 directors.
Director Shun N., appointed on 01 November 2022. Director Tadashi I., appointed on 01 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-03 and the date for the following filing is 2024-03-17. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor |
| Office Address2 | 1 King William Street |
| Town | London |
| Post code | EC4N 7AR |
| Country of origin | United Kingdom |
| Registration Number | 12498068 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 August 2022
The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Ntt Ud Europe Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ntt Ud Europe Limited
1st Floor 1 King William Street, London, EC4N 7AR
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England And Wales |
| Registration number | 07056967 |
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 |
accounts | Free Download (19 pages) |
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