Woop Hub Limited IPSWICH


Woop Hub started in year 2011 as Private Limited Company with registration number 07751791. The Woop Hub company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Ipswich at 80 Compair Crescent. Postal code: IP2 0EH. Since 21st June 2022 Woop Hub Limited is no longer carrying the name Woop Cover.

The firm has 2 directors, namely David H., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 24 August 2011 and David H. has been with the company for the least time - from 5 June 2023. As of 28 March 2024, there were 6 ex directors - Matthew R., Robert T. and others listed below. There were no ex secretaries.

Woop Hub Limited Address / Contact

Office Address 80 Compair Crescent
Town Ipswich
Post code IP2 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07751791
Date of Incorporation Wed, 24th Aug 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

David H.

Position: Director

Appointed: 05 June 2023

Simon B.

Position: Director

Appointed: 24 August 2011

Matthew R.

Position: Director

Appointed: 01 April 2016

Resigned: 12 November 2018

Robert T.

Position: Director

Appointed: 19 August 2015

Resigned: 12 November 2018

Bob L.

Position: Director

Appointed: 24 August 2011

Resigned: 16 May 2016

David Q.

Position: Director

Appointed: 24 August 2011

Resigned: 03 June 2022

David H.

Position: Director

Appointed: 24 August 2011

Resigned: 29 September 2015

Mark C.

Position: Director

Appointed: 24 August 2011

Resigned: 03 June 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Simon B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David Q. This PSC has significiant influence or control over the company,. The third one is Mark C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Simon B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

David Q.

Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control: significiant influence or control

Mark C.

Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control: significiant influence or control

Company previous names

Woop Cover June 21, 2022
Woop Services (UK) September 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand38 7791 93374 861183 827102 12536 2774 5131 920
Current Assets 6 696127 835472 979142 75836 3244 5134 031
Debtors5 25076314 024273 55239 83347 2 111
Net Assets Liabilities -1 206 956-1 177 109-967 744-965 462-990 372-992 751-955 439
Other Debtors1 85476314 024199 66729 4831  
Property Plant Equipment4162081 8241 136961321  
Total Inventories 4 00038 95015 600800   
Other
Accumulated Amortisation Impairment Intangible Assets191 429207 731224 034240 337240 639240 941241 244241 312
Accumulated Depreciation Impairment Property Plant Equipment7 8888 0968 3049 95211 08811 22911 549 
Average Number Employees During Period   24331
Bank Borrowings Overdrafts 487      
Creditors 1 207 3591 179 6061 136 7711 064 0071 014 972982 947958 447
Dividends Paid On Shares   975673   
Fixed Assets 33 78819 1022 1111 63469168 
Increase From Amortisation Charge For Year Intangible Assets 16 30316 30316 30330330330368
Increase From Depreciation Charge For Year Property Plant Equipment 2082081 6481 136640320 
Intangible Assets1 88333 58017 27897567337068 
Intangible Assets Gross Cost193 312241 312241 312241 312241 312241 312241 312 
Net Current Assets Liabilities -33 385-16 605166 91696 91123 909-9 8723 008
Number Shares Issued Fully Paid  1 000     
Other Creditors1 136 0161 207 3591 179 6061 136 7711 064 0071 014 972982 947958 447
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     500  
Other Disposals Property Plant Equipment     500  
Other Taxation Social Security Payable    498214  
Par Value Share  1     
Property Plant Equipment Gross Cost8 3048 30410 12811 08812 04911 54911 549 
Total Additions Including From Business Combinations Property Plant Equipment  1 824960961   
Total Assets Less Current Liabilities 4032 497169 02798 54524 600-9 8043 008
Trade Creditors Trade Payables3 83635 929140 720303 49342 88810 36813 85216
Trade Debtors Trade Receivables3 396  73 88510 35046 2 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed woop hub LIMITEDcertificate issued on 20/11/23
filed on: 20th, November 2023
Free Download (3 pages)
Change of name by resolution

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