Emoticon Limited

Company Name	Emoticon Limited
Directors	Russell Pentland Weetch and Andrew Peter Zienkiewicz
Company Status	Active
Company Number	02935777
Category	Private Limited Company
Incorporation Date	6 June 1994(29 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Russell Pentland Weetch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(5 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	47 Priory Way Harrow Middlesex HA2 6DQ

Director Name	Mr Andrew Peter Zienkiewicz
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(5 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	10 Rosebury Road Fulham London SW6 2NG

Secretary Name	Mr Russell Pentland Weetch
Nationality	British
Status	Current
Appointed	25 May 2000(5 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	47 Priory Way Harrow Middlesex HA2 6DQ

Director Name	Mr Russell Pentland Weetch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	47 Priory Way Harrow Middlesex HA2 6DQ

Director Name	Mr Andrew Peter Zienkiewicz
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	10 Rosebury Road Fulham London SW6 2NG

Secretary Name	Mr Russell Pentland Weetch
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	47 Priory Way Harrow Middlesex HA2 6DQ

Director Name	Krystyna Sass
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2000)
Role	Executive
Correspondence Address	11 Mount Avenue London W5 1QB

Director Name	Gordon Weetch
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2000)
Role	Executive
Correspondence Address	17 Beechwood Road Uplands Swansea West Glamorgan SA2 0HL Wales

Secretary Name	Krystyna Sass
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	11 Mount Avenue London W5 1QB

Secretary Name	Tara Subira Erin Edenborough
Nationality	British
Status	Resigned
Appointed	15 July 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	20 Ashton Gardens Chadwell Heath Romford Essex RM6 6RT

Director Name	Rl Nominees Ltd (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Secretary Name	CK Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	47 Priory Way Harrow HA2 6DQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Andrew Zienkiewicz 50.00% Ordinary
50 at £1	Mr R.p. Weetch 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
6 November 2019	Registered office address changed from 42 Priory Way Harrow HA2 6DQ England to 47 Priory Way Harrow HA2 6DQ on 6 November 2019 (1 page)
6 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
5 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
5 July 2019	Registered office address changed from 429-433 Pinner Road Harrow Middlesex HA1 4HN to 42 Priory Way Harrow HA2 6DQ on 5 July 2019 (1 page)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 July 2017	Notification of Russell Pentland Weetch as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Russell Pentland Weetch as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (5 pages)
12 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (5 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 June 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 6 June 2014 (1 page)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 6 June 2014 (1 page)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
4 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
4 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
20 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
17 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
2 July 2009	Return made up to 06/06/09; full list of members (4 pages)
2 July 2009	Return made up to 06/06/09; full list of members (4 pages)
24 April 2009	Registered office changed on 24/04/2009 from 11-15 betterton street london WC2H 9BP united kingdom (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 11-15 betterton street london WC2H 9BP united kingdom (1 page)
25 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 14 charlotte mews london W1T 4EL (1 page)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Registered office changed on 06/06/2008 from 14 charlotte mews london W1T 4EL (1 page)
18 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 June 2007	Return made up to 06/06/07; full list of members (2 pages)
6 June 2007	Return made up to 06/06/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 September 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 June 2006	Return made up to 06/06/06; full list of members (2 pages)
9 June 2006	Return made up to 06/06/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 June 2005	Return made up to 06/06/05; full list of members (2 pages)
16 June 2005	Return made up to 06/06/05; full list of members (2 pages)
13 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
13 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 July 2004	Return made up to 06/06/04; full list of members (7 pages)
5 July 2004	Return made up to 06/06/04; full list of members (7 pages)
8 July 2003	Return made up to 06/06/03; full list of members (7 pages)
8 July 2003	Return made up to 06/06/03; full list of members (7 pages)
22 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
22 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
26 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
26 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 June 2002	Return made up to 06/06/02; full list of members (7 pages)
27 June 2002	Return made up to 06/06/02; full list of members (7 pages)
25 January 2002	Registered office changed on 25/01/02 from: 11-12 tottenham mews london W1P 9PJ (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 11-12 tottenham mews london W1P 9PJ (1 page)
13 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
11 June 2001	Return made up to 06/06/01; full list of members (6 pages)
11 June 2001	Return made up to 06/06/01; full list of members (6 pages)
11 October 2000	Registered office changed on 11/10/00 from: 438 ley street ilford essex IG2 7BS (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 438 ley street ilford essex IG2 7BS (1 page)
28 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 2000	Return made up to 06/06/00; full list of members (6 pages)
26 June 2000	Return made up to 06/06/00; full list of members (6 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
22 October 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1999	Return made up to 06/06/99; full list of members (6 pages)
21 June 1999	Return made up to 06/06/99; full list of members (6 pages)
23 October 1998	Return made up to 06/06/98; full list of members (6 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Return made up to 06/06/98; full list of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Registered office changed on 29/07/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
29 July 1998	Registered office changed on 29/07/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Director resigned (1 page)
12 February 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
12 February 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
18 December 1997	Auditor's resignation (2 pages)
18 December 1997	Auditor's resignation (2 pages)
28 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 July 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
4 July 1996	Return made up to 06/06/96; full list of members (6 pages)
4 July 1996	Return made up to 06/06/96; full list of members (6 pages)
23 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
23 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
23 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1995	Return made up to 06/06/95; full list of members (6 pages)
4 September 1995	Return made up to 06/06/95; full list of members (6 pages)

Emoticon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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