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Willowbay Limited LONDON

Willowbay started in year 1996 as Private Limited Company with registration number 03270331. The Willowbay company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Foframe House. Postal code: NW4 2EF.

At present there are 3 directors in the the firm, namely David J., Irvine J. and Philip J.. In addition one secretary - David J. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Willowbay Limited Address / Contact

Office Address Foframe House
Office Address2 35-37 Brent Street
Town London
Post code NW4 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03270331
Date of Incorporation Mon, 28th Oct 1996
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

David J.

Position: Secretary

Appointed: 30 October 1996

David J.

Position: Director

Appointed: 30 October 1996

Irvine J.

Position: Director

Appointed: 30 October 1996

Philip J.

Position: Director

Appointed: 30 October 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1996

Resigned: 30 October 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 October 1996

Resigned: 30 October 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Irvine J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Philip J. This PSC owns 25-50% shares. The third one is David J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Irvine J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip J.

Notified on 6 April 2016
Nature of control: 25-50% shares

David J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-153-153        
Balance Sheet
Current Assets 33333333 
Net Assets Liabilities -153-153-153-153-153-153-153153153
Cash Bank In Hand33        
Reserves/Capital
Called Up Share Capital33        
Profit Loss Account Reserve-156-156        
Shareholder Funds-153-153        
Other
Creditors 156156156156156156156156156
Net Current Assets Liabilities -153-153-153-153-153-153-153  
Called Up Share Capital Not Paid Not Expressed As Current Asset        33
Total Assets Less Current Liabilities-153-153      33
Creditors Due Within One Year156156        
Number Shares Allotted 3        
Other Creditors Due Within One Year156156        
Par Value Share 1        
Share Capital Allotted Called Up Paid33        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 26th, January 2024 		Free Download (3 pages)

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