General information

Name:

Wdn1205 Limited

Office Address:

4 Brunswick Place SO15 2AN Southampton

Number: 05647414

Incorporation date: 2005-12-07

Dissolution date: 2021-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the year of the establishment of Wdn1205 Ltd, a company which was situated at 4 Brunswick Place, in Southampton. It was started on 2005-12-07. The firm Companies House Registration Number was 05647414 and the postal code was SO15 2AN. This firm had existed on the British market for about sixteen years until 2021-06-29.

This limited company was administered by 1 managing director: Sara O. who was controlling it for seven years.

Executives who had significant control over the firm were: Antonio M. owned over 3/4 of company shares and had 3/4 to full of voting rights. Sara O. owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sara O.

Role: Director

Appointed: 11 June 2014

Latest update: 1 October 2023

People with significant control

Antonio M.
Notified on 21 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sara O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 January 2021
Confirmation statement last made up date 21 November 2019
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 3 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 August 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 May 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 March 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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