| Company Name | Woodcrest Limited |
|---|---|
| Director | Susan Marie Ann De Sousa |
| Company Status | Active |
| Company Number | 03234561 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1996(27 years, 9 months ago) |
| Previous Names | Interzone Communications Limited and The Internet Solution Provider Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Secretary Name | Irene Anna Mercia De Sousa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15b Grovelands Road Purley Surrey CR8 4LB |
| Director Name | Ms Susan Marie Ann De Sousa |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(4 years, 8 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB |
| Director Name | Mr Armando Mariano Joseph De Sousa |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15b Grovelands Road Purley Surrey CR8 4LB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 14 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 15 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 10 August 2020 | Confirmation statement made on 1 August 2020 with updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 August 2019 | Registered office address changed from 15B Grovelands Road Purley Surrey CR8 4LB to Suite 13 62 Finborough Road London Greater London SW10 9EF on 14 August 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 16 November 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 5 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 26 November 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 October 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 30 October 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 9 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Armando Mariano Joseph De Sousa on 1 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Armando Mariano Joseph De Sousa on 1 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Armando Mariano Joseph De Sousa on 1 August 2010 (2 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 9 September 2008 | Return made up to 01/08/08; full list of members (7 pages) |
| 9 September 2008 | Return made up to 01/08/08; full list of members (7 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 6 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 15 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 13 June 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 13 June 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 10 May 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 10 May 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 11 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 12 August 2004 | Return made up to 06/08/04; full list of members
|
| 12 August 2004 | Return made up to 06/08/04; full list of members
|
| 10 May 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 10 May 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 2 October 2003 | Company name changed the internet solution provider l imited\certificate issued on 02/10/03 (3 pages) |
| 2 October 2003 | Company name changed the internet solution provider l imited\certificate issued on 02/10/03 (3 pages) |
| 23 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 23 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 16 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 16 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 15B grovelands road purley surrey CR8 4LB (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 15B grovelands road purley surrey CR8 4LB (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: suite 550 2 old brompton road london SW7 3DQ (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: suite 550 2 old brompton road london SW7 3DQ (1 page) |
| 29 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 9 August 2001 | Return made up to 06/08/01; full list of members
|
| 9 August 2001 | Return made up to 06/08/01; full list of members
|
| 15 June 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 22 September 2000 | Return made up to 06/08/00; full list of members
|
| 22 September 2000 | Return made up to 06/08/00; full list of members
|
| 7 July 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 7 July 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 15B grovelands road purley surrey CR8 4LB (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 15B grovelands road purley surrey CR8 4LB (1 page) |
| 14 October 1999 | Amended full accounts made up to 30 September 1998 (5 pages) |
| 14 October 1999 | Amended full accounts made up to 30 September 1998 (5 pages) |
| 2 August 1999 | Return made up to 06/08/99; no change of members (6 pages) |
| 2 August 1999 | Return made up to 06/08/99; no change of members (6 pages) |
| 15 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 15 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 13 May 1999 | Company name changed interzone communications LIMITED\certificate issued on 14/05/99 (2 pages) |
| 13 May 1999 | Company name changed interzone communications LIMITED\certificate issued on 14/05/99 (2 pages) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 8 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 8 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 14 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 14 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 21 February 1997 | Ad 28/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 1997 | Ad 28/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 11 February 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 8 September 1996 | Registered office changed on 08/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 8 September 1996 | Director resigned (2 pages) |
| 8 September 1996 | New director appointed (1 page) |
| 8 September 1996 | New director appointed (1 page) |
| 8 September 1996 | Registered office changed on 08/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 8 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | Director resigned (2 pages) |
| 6 August 1996 | Incorporation (14 pages) |
| 6 August 1996 | Incorporation (14 pages) |