Wordshark Limited

Company Name	Wordshark Limited
Directors	John Savery and Helen Maria Savery
Company Status	Active
Company Number	04563657
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Mr John Savery
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 St Dunstans Road London W6 8RE

Director Name	Ms Helen Maria Savery
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(5 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	45 St Dunstans Road London W6 8RE

Director Name	Roger Mowat Burton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Software Developer
Correspondence Address	41 Mall Road London W6 9DG

Secretary Name	Mr John Savery
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 St Dunstans Road London W6 8RE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.wordshark.co.uk

Location

Registered Address	45 St Dunstans Road London W6 8RE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Helen Maria Savery 50.00% Ordinary
1 at £1	John Savery 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

2 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
2 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
24 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
11 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
19 September 2010	Director's details changed for Helen Maria Savery on 15 September 2010 (2 pages)
19 September 2010	Director's details changed for Helen Maria Savery on 15 September 2010 (2 pages)
19 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2009	Return made up to 15/09/09; full list of members (4 pages)
2 October 2009	Return made up to 15/09/09; full list of members (4 pages)
2 December 2008	Return made up to 15/09/08; full list of members (4 pages)
2 December 2008	Return made up to 15/09/08; full list of members (4 pages)
31 October 2008	Appointment terminated director roger burton (1 page)
31 October 2008	Director appointed helen maria savery (1 page)
31 October 2008	Director appointed helen maria savery (1 page)
31 October 2008	Appointment terminated director roger burton (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 October 2007	Return made up to 15/09/07; full list of members (2 pages)
1 October 2007	Return made up to 15/09/07; full list of members (2 pages)
2 October 2006	Return made up to 15/09/06; full list of members (7 pages)
2 October 2006	Return made up to 15/09/06; full list of members (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 October 2005	Return made up to 15/09/05; full list of members (7 pages)
4 October 2005	Return made up to 15/09/05; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
23 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
11 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 November 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
18 November 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	Registered office changed on 04/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
4 November 2002	Registered office changed on 04/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Incorporation (14 pages)
15 October 2002	Incorporation (14 pages)

Wordshark Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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