Wombles Limited in Surbiton, KT5 8HQ

Description

Data updated on: 01-11-2023

Registered as 07774602 thirteen years ago, Wombles Limited is a Private Limited Company. The firm's actual mailing address is 50 The Ridings, Surbiton. Since 2018-09-17 Wombles Limited is no longer under the business name Wombles (UK). This enterprise's SIC code is 99999 - Dormant Company. The firm's latest filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-09-15.

Currently, we have only a single managing director in the company: Timothy B. (since 2011-09-15). Since September 2011 Yomtov J., had been managing this specific company till the resignation thirteen years ago.

The companies with significant control over this firm are as follows: Wombles Copyright Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11-15 Willam Road, NW1 3ER and was registered as a PSC under the reg no 076023683.

Previous company's names
Wombles Limited 2018-09-17
Wombles (UK) Limited 2011-09-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Timothy B.

Role: Director

Appointed: 15 September 2011

Latest update: 18 March 2024

Timothy B.

Role: Secretary

Appointed: 15 September 2011

Latest update: 18 March 2024

People with significant control

Wombles Copyright Holdings Limited

Address: Acre House 11-15 Willam Road, London, NW1 3ER, England

Legal authority Companies Act

Legal form Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 076023683

Notified on 31 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Dramatico Media Limited

Address: 11-15 William Road, London, NW1 3ER, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 07961424

Notified on 6 April 2016

Ceased on 31 July 2017

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 3 October 2012
Start Date For Period Covered By Report	2011-09-15
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	3 October 2012
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 16 March 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	16 March 2015
Annual Accounts 5 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	5 October 2015
Annual Accounts 15 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	15 June 2017
Annual Accounts 12 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	12 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 2 April 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	2 April 2014

Wombles Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy B.

Timothy B.

Yomtov J.

People with significant control

Wombles Copyright Holdings Limited

Dramatico Media Limited

Accounts Documents

Company filings

Filing category

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