General information

Name:

Wordphrase Limited

Office Address:

Suite 110 82 James Carter Road IP28 7DE Mildenhall

Number: 10682319

Incorporation date: 2017-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Wordphrase was registered on March 21, 2017 as a Private Limited Company. This enterprise's headquarters can be contacted at Mildenhall on Suite 110, 82 James Carter Road. Should you want to contact the company by post, its area code is IP28 7DE. The office registration number for Wordphrase Ltd is 10682319. The firm is known as Wordphrase Ltd. Moreover this company also operated as Holla Services up till the name was changed one year from now. This enterprise's registered with SIC code 96090, that means Other service activities not elsewhere classified. Wordphrase Limited released its latest accounts for the period up to Thursday 31st March 2022. The business most recent confirmation statement was submitted on Wednesday 5th April 2023.

When it comes to the company's executives data, since April 6, 2023 there have been two directors: Nillottama M. and Shyam M..

  • Previous company's names
  • Wordphrase Ltd 2023-05-26
  • Holla Services Ltd 2017-03-21

Financial data based on annual reports

Company staff

Nillottama M.

Role: Director

Appointed: 06 April 2023

Latest update: 14 January 2024

Shyam M.

Role: Director

Appointed: 21 March 2017

Latest update: 14 January 2024

People with significant control

The companies that control the firm are: Ssm Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Watford at 80 St Albans Road, WD17 1DL, Hertfordshire and was registered as a PSC under the registration number 12552517. Nsm Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Harrow at 15 College Road, HA1 1BA, Middlesex and was registered as a PSC under the registration number 04220994.

Ssm Group Limited
Address: Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12552517
Notified on 15 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nsm Investments Limited
Address: C/O Klsa Llp 3rd Floor, Amba House 15 College Road, Harrow, Middlesex, HA1 1BA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04220994
Notified on 8 September 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ssm Group Limited
Address: Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12552517
Notified on 15 April 2020
Ceased on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shyam M.
Notified on 21 March 2017
Ceased on 15 April 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-21
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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