General information

Name:

Woodblox Ltd

Office Address:

16 Irving Street Leicester Square WC2H 7AU London

Number: 01947473

Incorporation date: 1985-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodblox Limited has existed on the local market for at least 39 years. Started with Registered No. 01947473 in the year 1985, it have office at 16 Irving Street, London WC2H 7AU. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were reported.

The company has one director at the moment running this particular company, namely Cristina F. who has been executing the director's assignments since September 16, 1985. Gurpal S. had been performing the duties for this specific company up to the moment of the resignation on December 14, 2016. As a follow-up another director, specifically Charanjit S. resigned in 2023.

Cristina F. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Cristina F.

Role: Director

Appointed: 17 November 2023

Latest update: 27 February 2024

People with significant control

Cristina F.
Notified on 17 November 2023
Nature of control:
substantial control or influence
Charanjit S.
Notified on 15 December 2016
Ceased on 17 November 2023
Nature of control:
substantial control or influence
Gurpal S.
Notified on 6 April 2016
Ceased on 14 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 30/03/2017
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2013
Annual Accounts 26 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 August 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 30/03/2017
Date Approval Accounts 30/03/2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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