General information

Name:

Wolfson Research Limited

Office Address:

7 Tufton Street SW1P 3QB London

Number: 03996058

Incorporation date: 2000-05-12

End of financial year: 28 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolfson Research Ltd was set up as Private Limited Company, that is located in 7 Tufton Street in London. The office's zip code is SW1P 3QB. The enterprise operates since 2000-05-12. The company's Companies House Reg No. is 03996058. This firm has been on the market under three different names. Its initial registered name, Wolfson Investments Corp, was changed on 2010-09-13 to Wolfson Investment & Research. The current name, used since 2012, is Wolfson Research Ltd. This enterprise's principal business activity number is 58290: Other software publishing. Wolfson Research Limited filed its latest accounts for the financial period up to 2022-05-28. The company's latest annual confirmation statement was filed on 2022-10-01.

According to the latest update, we have a single managing director in the company: Julio P. (since 2014-01-21). Since June 2013 Anna Z., had been supervising this limited company until the resignation ten years ago. What is more another director, specifically Alan W. quit in June 2013. At least one secretary in this firm is a limited company, specifically Artillery Registrars Limited.

  • Previous company's names
  • Wolfson Research Ltd 2012-08-30
  • Wolfson Investment & Research Ltd 2010-09-13
  • Wolfson Investments Corp. Limited 2000-05-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 October 2016

Address: Tufton Street, London, SW1P 3QB, England

Latest update: 6 March 2024

Julio P.

Role: Director

Appointed: 21 January 2014

Latest update: 6 March 2024

People with significant control

Julio F. is the individual who has control over this firm, owns over 3/4 of company shares.

Julio F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2024
Account last made up date 28 May 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-28
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-05-29
End Date For Period Covered By Report 2014-05-28
Date Approval Accounts 28 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-05-29
End Date For Period Covered By Report 2015-05-28
Date Approval Accounts 23 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-05-29
End Date For Period Covered By Report 2016-05-28
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-29
End Date For Period Covered By Report 2018-05-28
Annual Accounts
Start Date For Period Covered By Report 2018-05-29
End Date For Period Covered By Report 2019-05-28
Annual Accounts
Start Date For Period Covered By Report 2019-05-29
End Date For Period Covered By Report 2020-05-28
Annual Accounts
Start Date For Period Covered By Report 2020-05-29
End Date For Period Covered By Report 2021-05-28
Annual Accounts
Start Date For Period Covered By Report 2021-05-29
End Date For Period Covered By Report 2022-05-28
Annual Accounts
Start Date For Period Covered By Report 2022-05-29
End Date For Period Covered By Report 2023-05-28
Annual Accounts
End Date For Period Covered By Report 28 May 2017
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Accounts for a micro company for the period ending on Saturday 28th May 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 70221 : Financial management
23
Company Age

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