Woodeco Construction started in year 2014 as Private Limited Company with registration number 09346885. The Woodeco Construction company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Office 4. Postal code: W8 6BD. Since March 4, 2015 Woodeco Construction Ltd is no longer carrying the name Mobile Shop.
The company has one director. Maria B., appointed on 18 February 2018. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - Charalampos M., Darko K. and others listed below. There were no ex secretaries.
| Office Address | Office 4 |
| Office Address2 | 219 Kensington High Street |
| Town | London |
| Post code | W8 6BD |
| Country of origin | United Kingdom |
| Registration Number | 09346885 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 18 February 2018
The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Maria B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Charalampos M. This PSC owns 75,01-100% shares. Then there is Darko K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Maria B.
| Notified on | 17 February 2018 |
| Nature of control: |
75,01-100% shares |
Charalampos M.
| Notified on | 24 November 2017 |
| Ceased on | 17 February 2018 |
| Nature of control: |
75,01-100% shares |
Darko K.
| Notified on | 7 December 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares |
Othonas A.
| Notified on | 7 December 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% voting rights |
| Mobile Shop | March 4, 2015 |
| Eleni & Menelaos Vorres In Memorial | January 28, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 31, 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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