Founded in 2015, Woodhurst London, classified under reg no. 09558314 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Kevin B., appointed on 23 April 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 09558314 |
| Date of Incorporation | Thu, 23rd Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 23 April 2015
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Kevin B. This PSC. The second one in the PSC register is Jessie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jake B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Kevin B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Jessie B.
| Notified on | 24 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jake B.
| Notified on | 24 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 10 116 | 10 199 | |
| Net Assets Liabilities | 25 016 | 28 165 | |
| Property Plant Equipment | 418 866 | 418 866 | |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Version Production Software | 2 020 | ||
| Accrued Liabilities | 2 200 | 2 160 | |
| Amounts Owed To Group Undertakings Participating Interests | 49 000 | 49 000 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 403 966 | 400 900 | |
| Deferred Income | 1 104 | ||
| Loans From Directors | 348 793 | 349 001 | |
| Net Current Assets Liabilities | -393 850 | -390 701 | |
| Property Plant Equipment Gross Cost | 418 866 | 418 866 | |
| Taxation Social Security Payable | 2 869 | 739 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-05 filed on: 5th, October 2023 |
confirmation statement | Free Download (4 pages) |
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