Woven House Company Ltd
Company Profile
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UnknownWoven House Company Ltd
08566436•Private Limited With Share Capital
Gables The Green, Grundisburgh, Suffolk, IP136TA
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Incorporated
12/06/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Woven House Company Ltd (08566436) is a private limited with share capital incorporated on 12/06/2013 (12 years old) and registered in suffolk, IP136TA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Heliot and co limited is a design company based out of 6 toynbee st, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 12/06/2013
IP136TA
Financial Overview
Total Assets
£535.8K
Liabilities
£733.8K
Net Assets
£-198.0K
Cash
£533.9K
Key Metrics
3
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Incorporation Company
Category:Incorporation
Date:12-06-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
Gables The Green, Grundisburgh, Suffolk Ip13 6Ta, Woodbridge, IP136TARegistered
Cranbourn Street, Chinatown, London, WC2H7AG
Related Companies
1
Contact
02077698844info@heliotandco.comsales@heliotandco.comstudio@heliotandco.comhippodromecasino.com
Gables The Green, Grundisburgh, Suffolk, IP136TA