Woodbourn Ltd LONDON


Woodbourn Ltd is a private limited company located at 57B Park Road, London N8 8SY. Incorporated on 2021-06-11, this 2-year-old company is run by 1 director.
Director Nicholas C., appointed on 02 November 2021.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2022-11-02 and the date for the next filing is 2023-11-16.

Woodbourn Ltd Address / Contact

Office Address 57b Park Road
Town London
Post code N8 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13451927
Date of Incorporation Fri, 11th Jun 2021
Industry Activities of head offices
End of financial Year 30th June
Company age 3 years old
Account next due date Sat, 11th Mar 2023 (421 days after)
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Nicholas C.

Position: Director

Appointed: 02 November 2021

Ronald C.

Position: Director

Appointed: 20 October 2021

Resigned: 02 November 2021

Andrew R.

Position: Director

Appointed: 11 June 2021

Resigned: 20 October 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ronald C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Nicholas C.

Notified on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald C.

Notified on 20 October 2021
Ceased on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew R.

Notified on 11 June 2021
Ceased on 20 October 2021
Nature of control: 75,01-100% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 9th, May 2023
Free Download (1 page)

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