Wood Wharf E1/2 Gp Limited
Company Profile
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MicroWood Wharf E1/2 Gp Limited
10664615•Private Limited With Share Capital
30Th Floor One Canada Square, Canary Wharf, London, E145AB
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Incorporated
10/03/2017
Company Age
9 years
Directors
10
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Wood Wharf E1/2 Gp Limited (10664615) is a private limited with share capital incorporated on 10/03/2017 (9 years old) and registered in london, E145AB. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/03/2017
E145AB
Financial Overview
Total Assets
£26.8K
Liabilities
£19.4K
Net Assets
£7.4K
Cash
£0
Key Metrics
10
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2017
Incorporation Company
Category:Incorporation
Date:10-03-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
30Th Floor One Canada Square, Canary Wharf, London, E14 5Ab, E145ABRegistered
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