Company NameObjectword Limited
Company StatusActive
Company Number02657034
CategoryPrivate Limited Company
Incorporation Date24 October 1991(32 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Karanja Gurney
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1991(1 month after company formation)
Appointment Duration32 years, 4 months
RoleBank Official
Country of ResidenceEngland
Correspondence AddressTop Flat
120 Windmill Road
Brentford
Middlesex
TW8 9NA
Secretary NameMr Robert Karanja Gurney
NationalityBritish
StatusCurrent
Appointed26 November 1991(1 month after company formation)
Appointment Duration32 years, 4 months
RoleBank Official
Country of ResidenceEngland
Correspondence AddressTop Flat
120 Windmill Road
Brentford
Middlesex
TW8 9NA
Director NameMiss Agatha Christie Coelho Martins
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish,Brazilian
StatusCurrent
Appointed28 February 2018(26 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleClient Manager
Country of ResidenceEngland
Correspondence Address120 Windmill Road
Brentford
London
TW8 9NA
Director NameMr Christian Richard Maestri
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2018(26 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleNational Account Manager
Country of ResidenceEngland
Correspondence Address120 Windmill Road
Brentford
TW8 9NA
Director NameMs Susan Annette Kinloch
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(1 month after company formation)
Appointment Duration9 years, 7 months (resigned 05 July 2001)
RoleData Centre Helpdesk
Correspondence AddressGround Floor Flat 120 Windmill Road
Brentford
Middlesex
TW8 9NA
Director NameMs Harbinder Kaur
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(9 years, 7 months after company formation)
Appointment Duration13 years (resigned 06 June 2014)
RoleTechnical Mgr
Country of ResidenceEngland
Correspondence Address120 Windmill Road
Brentford
Middlesex
TW8 9NA
Director NameKenwyn Charles Rossall
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(9 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 December 2003)
RoleSystems Analyst
Correspondence AddressGround Floor Flat
120 Windmill Road
Brentford
Middlesex
TW8 9NA
Director NameMiss Christina Matawa
Date of BirthMarch 1977 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed11 June 2014(22 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2018)
RoleTeacher
Country of ResidenceEngland
Correspondence Address120 Windmill Road
Brentford
Middlesex
Director NameMiss Helena Mary Sheridan
Date of BirthMarch 1977 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed11 June 2014(22 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2018)
RoleNurse
Country of ResidenceEngland
Correspondence Address120 Windmill Road
Brentford
Middlesex
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 October 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address120 Windmill Road
Brentford
TW8 9NA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Christina Matawa & Helena Mary Sheridan
50.00%
Ordinary
1 at £1Robert Karanja Gurney
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return4 March 2024 (3 weeks, 4 days ago)
Next Return Due18 March 2025 (11 months, 3 weeks from now)

Filing History

22 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
5 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
24 November 2019Registered office address changed from 120 Windmill Road Brentford TW8 9NA England to 120 Windmill Road Brentford TW8 9NA on 24 November 2019 (1 page)
24 November 2019Registered office address changed from 120 Windmill Road Brentford Middlesex to 120 Windmill Road Brentford TW8 9NA on 24 November 2019 (1 page)
26 June 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 March 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
25 October 2018Confirmation statement made on 24 October 2018 with updates (4 pages)
23 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
19 April 2018Termination of appointment of Christina Matawa as a director on 28 February 2018 (1 page)
19 April 2018Appointment of Mr Christian Richard Maestri as a director on 28 February 2018 (2 pages)
19 April 2018Appointment of Miss Agatha Christie Coelho Martins as a director on 28 February 2018 (2 pages)
19 April 2018Termination of appointment of Helena Mary Sheridan as a director on 28 February 2018 (1 page)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
22 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
25 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(6 pages)
27 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(6 pages)
20 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
(6 pages)
26 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
(6 pages)
18 June 2014Appointment of Miss Helena Mary Sheridan as a director (2 pages)
18 June 2014Appointment of Miss Christina Matawa as a director (2 pages)
18 June 2014Appointment of Miss Christina Matawa as a director (2 pages)
18 June 2014Appointment of Miss Helena Mary Sheridan as a director (2 pages)
6 June 2014Termination of appointment of Harbinder Kaur as a director (1 page)
6 June 2014Termination of appointment of Harbinder Kaur as a director (1 page)
5 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(6 pages)
24 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(6 pages)
11 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
11 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
11 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 August 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 August 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
30 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
11 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
6 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
1 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
25 October 2009Director's details changed for Mr Robert Karanja Gurney on 25 October 2009 (2 pages)
25 October 2009Register(s) moved to registered inspection location (1 page)
25 October 2009Register inspection address has been changed (1 page)
25 October 2009Register(s) moved to registered inspection location (1 page)
25 October 2009Register inspection address has been changed (1 page)
25 October 2009Director's details changed for Harbinder Kaur on 25 October 2009 (2 pages)
25 October 2009Director's details changed for Harbinder Kaur on 25 October 2009 (2 pages)
25 October 2009Director's details changed for Mr Robert Karanja Gurney on 25 October 2009 (2 pages)
25 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
27 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 October 2008Return made up to 24/10/08; full list of members (4 pages)
27 October 2008Return made up to 24/10/08; full list of members (4 pages)
22 November 2007Return made up to 24/10/07; full list of members (2 pages)
22 November 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 November 2007Return made up to 24/10/07; full list of members (2 pages)
22 November 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 September 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
25 September 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
30 October 2006Return made up to 24/10/06; full list of members (2 pages)
30 October 2006Return made up to 24/10/06; full list of members (2 pages)
1 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
1 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
28 October 2005Return made up to 24/10/05; full list of members (2 pages)
28 October 2005Return made up to 24/10/05; full list of members (2 pages)
28 January 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
28 January 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
28 January 2005Accounts for a dormant company made up to 31 October 2003 (1 page)
28 January 2005Accounts for a dormant company made up to 31 October 2003 (1 page)
21 January 2005Return made up to 24/10/04; full list of members (2 pages)
21 January 2005Return made up to 24/10/04; full list of members (2 pages)
26 October 2004Director resigned (1 page)
26 October 2004Return made up to 24/10/03; full list of members (3 pages)
26 October 2004Director resigned (1 page)
26 October 2004Return made up to 24/10/03; full list of members (3 pages)
23 September 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
23 September 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
25 November 2002Return made up to 24/10/02; full list of members (7 pages)
25 November 2002Return made up to 24/10/02; full list of members (7 pages)
13 September 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
13 September 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
14 November 2001Return made up to 24/10/01; full list of members (7 pages)
14 November 2001Return made up to 24/10/01; full list of members (7 pages)
25 September 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
25 September 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
20 November 2000Return made up to 24/10/00; full list of members (6 pages)
20 November 2000Return made up to 24/10/00; full list of members (6 pages)
6 July 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
6 July 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
5 November 1999Return made up to 24/10/99; no change of members (6 pages)
5 November 1999Return made up to 24/10/99; no change of members (6 pages)
1 September 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
1 September 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
29 October 1998Return made up to 24/10/98; no change of members (4 pages)
29 October 1998Return made up to 24/10/98; no change of members (4 pages)
2 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
2 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
6 November 1997Return made up to 24/10/97; full list of members (6 pages)
6 November 1997Return made up to 24/10/97; full list of members (6 pages)
24 September 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
20 January 1997Return made up to 24/10/96; full list of members (6 pages)
20 January 1997Return made up to 24/10/96; full list of members (6 pages)
27 September 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
27 September 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
20 December 1995Return made up to 24/10/95; no change of members (4 pages)
20 December 1995Return made up to 24/10/95; no change of members (4 pages)
26 July 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
26 July 1995Accounts for a dormant company made up to 31 October 1994 (1 page)