Woodberry Secretarial Limited

General information

Name:

Woodberry Secretarial Ltd

Office Address:

Winnington House 2 Woodberry Grove North Finchley N12 0DR London

Number: 07168188

Incorporation date: 2010-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodberry Secretarial Limited has been on the British market for at least 11 years. Registered with number 07168188 in the year 2010, it is based at Winnington House 2 Woodberry Grove, London N12 0DR. This enterprise's SIC and NACE codes are 99999 meaning Dormant Company. 2020-02-28 is the last time when account status updates were filed.

With regards to the following limited company, just about all of director's duties have so far been met by David K. who was assigned this position in 2017. Since June 2017 Neil D., had been functioning as a director for the following limited company till the resignation in 2020. Additionally a different director, namely Michael D. resigned in June 2017. To help the directors in their tasks, this particular limited company has been utilizing the skills of Emilia M. as a secretary for the last one year.

Andrew D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emilia M.

Role: Secretary

Appointed: 31 July 2020

Latest update: 8 May 2021

Suzanne A.

Role: Secretary

Appointed: 27 July 2020

Latest update: 8 May 2021

David K.

Role: Director

Appointed: 13 June 2017

Latest update: 8 May 2021

People with significant control

Andrew D.
Notified on 13 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 5 November 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 1 November 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 29 October 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 9 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts 29 November 2019
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 29 November 2019
Annual Accounts 05 January 2021
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Date Approval Accounts 05 January 2021
Annual Accounts 29 April 2021
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 28 February 2021
Date Approval Accounts 29 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2020/02/28 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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