| Company Name | Wannadoo Construction Limited |
|---|---|
| Director | Anna Malgorzata Gega |
| Company Status | Active |
| Company Number | 05299406 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Anna Malgorzata Gega |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Greycoat Gardens Greycoat Street London SW1P 2QA |
| Secretary Name | Lulzim Gega |
|---|---|
| Nationality | Albanian |
| Status | Current |
| Appointed | 11 April 2006(1 year, 4 months after company formation) |
| Appointment Duration | 18 years |
| Role | Builder |
| Correspondence Address | 4 Greycoat Gardens Greycoat Street London SW1P 2QA |
| Secretary Name | Olsi Kasa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Thackeray Avenue, Tottenham London N17 9EA |
Location
| Registered Address | 4 Greycoat Gardens Greycoat Street London SW1P 2QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 35 at £0.01 | Anna Gega 35.00% Ordinary |
|---|---|
| 35 at £0.01 | Lulzim Gega 35.00% Ordinary |
| 30 at £0.01 | Gazmend Kasa 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,014 |
| Cash | £4,439 |
| Current Liabilities | £7,344 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 29 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 2 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
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| 8 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
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| 8 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
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| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 September 2011 | Secretary's details changed for Lulzim Gega on 1 September 2011 (1 page) |
| 7 September 2011 | Director's details changed for Anna Niestroj on 3 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Director's details changed for Anna Niestroj on 3 September 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for Lulzim Gega on 1 September 2011 (1 page) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Secretary's details changed for Lulzim Gega on 1 September 2011 (1 page) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Director's details changed for Anna Niestroj on 3 September 2011 (2 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 June 2010 | Registered office address changed from 10a Greycoat Gardens Greycoat Street London SW1P 2QA United Kingdom on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 10a Greycoat Gardens Greycoat Street London SW1P 2QA United Kingdom on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 10a Greycoat Gardens Greycoat Street London SW1P 2QA United Kingdom on 4 June 2010 (1 page) |
| 3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Anna Niestroj on 1 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Registered office address changed from 30 Greycoat Gardens Greycoat Street London SW1P 2QB on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 30 Greycoat Gardens Greycoat Street London SW1P 2QB on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Anna Niestroj on 1 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from 30 Greycoat Gardens Greycoat Street London SW1P 2QB on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Anna Niestroj on 1 December 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 20 bentinck house bentinck street london W1U 2EU (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 20 bentinck house bentinck street london W1U 2EU (1 page) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: house 8 kenmur road london E81JU (1 page) |
| 27 December 2007 | Location of debenture register (1 page) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: house 8 kenmur road london E81JU (1 page) |
| 27 December 2007 | Location of debenture register (1 page) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 20 bentinck street london W1U 2EU (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 20 bentinck street london W1U 2EU (1 page) |
| 15 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 28 November 2005 (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 28 November 2005 (2 pages) |
| 12 April 2006 | New secretary appointed (1 page) |
| 12 April 2006 | New secretary appointed (1 page) |
| 11 April 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 29 beaumont buildings martlett court london WC2B 5SF (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 29 beaumont buildings martlett court london WC2B 5SF (1 page) |
| 29 November 2004 | Incorporation (8 pages) |
| 29 November 2004 | Incorporation (8 pages) |