Woodbois Services Limited

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Woodbois Services Limited

06458554•Private Limited With Share Capital

118 Piccadilly, London, W1J7NW
Website

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Incorporated

20/12/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

82110

Risk

not scored

Company Overview

Registration, classification & business activity

Woodbois Services Limited (06458554) is a private limited with share capital incorporated on 20/12/2007 (18 years old) and registered in london, W1J7NW. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 20/12/2007
W1J7NW

Financial Overview

Total Assets

£20.03M

Liabilities

£10.10M

Net Assets

£9.94M

Turnover

£698.0K

Cash

£15.0K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
lucas marco kanme
director

Filed Documents

100
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Resolution
Category:Resolution
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2011
Legacy
Category:Capital
Date:08-03-2011
Legacy
Category:Insolvency
Date:08-03-2011
Memorandum Articles
Category:Incorporation
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Resolution
Category:Resolution
Date:08-03-2011
Memorandum Articles
Category:Incorporation
Date:08-03-2011
Resolution
Category:Resolution
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-09-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:29-09-2010
Resolution
Category:Resolution
Date:29-09-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:29-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2010
Change Of Name Notice
Category:Change Of Name
Date:29-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Certificate Capital Reduction Issued Capital
Category:Capital
Date:16-09-2010
Legacy
Category:Capital
Date:16-09-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Statement Of Affairs
Category:Miscellaneous
Date:27-01-2010
Capital Allotment Shares
Category:Capital
Date:27-01-2010
Legacy
Category:Capital
Date:17-07-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2009
Legacy
Category:Capital
Date:21-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:21-01-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

118 Piccadilly, London, W1J7NWRegistered
17 Hanover Square, London, W1S1HU

Contact

woodbois.com
118 Piccadilly, London, W1J7NW