Woodpecker Enterprises Limited LONDON


Founded in 2009, Woodpecker Enterprises, classified under reg no. 06986229 is an active company. Currently registered at 51 Albert Street NW1 7LX, London the company has been in the business for 15 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2023.

At the moment there are 2 directors in the the firm, namely Antony R. and Christina R.. In addition one secretary - Peter B. - is with the company. As of 19 April 2024, there were 2 ex secretaries - Christina R., Hcs Secretarial Limited and others listed below. There were no ex directors.

Woodpecker Enterprises Limited Address / Contact

Office Address 51 Albert Street
Town London
Post code NW1 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06986229
Date of Incorporation Mon, 10th Aug 2009
Industry Activities of head offices
End of financial Year 31st August
Company age 15 years old
Account next due date Sat, 31st May 2025 (407 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Peter B.

Position: Secretary

Appointed: 28 June 2010

Antony R.

Position: Director

Appointed: 11 August 2009

Christina R.

Position: Director

Appointed: 11 August 2009

Christina R.

Position: Secretary

Appointed: 11 August 2009

Resigned: 28 June 2010

Hcs Secretarial Limited

Position: Secretary

Appointed: 10 August 2009

Resigned: 10 August 2009

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Antony R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Christina R. This PSC owns 25-50% shares.

Antony R.

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

Christina R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth157 38063 880
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability157 38063 880
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve157 28063 780
Shareholder Funds157 38063 880
Other
Creditors Due Within One Year33 145126 645
Fixed Asset Investments Cost Or Valuation190 525190 525
Investments Fixed Assets190 525190 525
Net Current Assets Liabilities-33 145-126 645
Number Shares Allotted 100
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities157 38063 880
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st August 2023
filed on: 28th, September 2023
Free Download (6 pages)

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