We'Ll Mind Your Own Business Ltd

Company Name	We'Ll Mind Your Own Business Ltd
Directors	Jacqueline Amanda Rosamond Hopkins and Mark Julian Hopkins
Company Status	Active
Company Number	05976675
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Jacqueline Amanda Rosamond Hopkins
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	Battel Lodge 80 Hastings Road Battle East Sussex TN33 0TQ

Director Name	Mr Mark Julian Hopkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Battel Lodge 80 Hastings Road Battle East Sussex TN33 0TQ

Secretary Name	Mr Mark Julian Hopkins
Nationality	British
Status	Current
Appointed	24 October 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Battel Lodge 80 Hastings Road Battle East Sussex TN33 0TQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	wmyob.co.uk
Telephone	020 38481800
Telephone region	London

Location

Registered Address	39 Long Acre London WC2E 9LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jacqueline Amanda Rosamond Hopkins 50.00% Ordinary
1 at £1	Mark Julian Hopkins 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,756
Cash	£16,505
Current Liabilities	£357,995

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

19 April 2016	Delivered on: 25 April 2016 Persons entitled: Dcd Trustees Limited Mark Hopkins Classification: A registered charge Particulars: All present and future property of the company. For more details please refer to the instrument. Outstanding

Filing History

13 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
26 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 May 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
29 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 April 2016	Registration of charge 059766750001, created on 19 April 2016 (18 pages)
25 April 2016	Registration of charge 059766750001, created on 19 April 2016 (18 pages)
4 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
4 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (6 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (6 pages)
1 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Amended accounts made up to 30 September 2011 (7 pages)
31 July 2012	Amended accounts made up to 30 September 2011 (7 pages)
1 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Jacqueline Amanda Rosamond Hopkins on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Jacqueline Amanda Rosamond Hopkins on 18 November 2009 (2 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 July 2009	Registered office changed on 23/07/2009 from battel lodge 80 hastings road battle east sussex TN33 0TQ (2 pages)
23 July 2009	Registered office changed on 23/07/2009 from battel lodge 80 hastings road battle east sussex TN33 0TQ (2 pages)
12 December 2008	Return made up to 24/10/08; full list of members (4 pages)
12 December 2008	Director and secretary's change of particulars / mark hopkins / 12/12/2008 (1 page)
12 December 2008	Return made up to 24/10/08; full list of members (4 pages)
12 December 2008	Director and secretary's change of particulars / mark hopkins / 12/12/2008 (1 page)
20 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
20 August 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
20 August 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
20 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
19 November 2007	Return made up to 24/10/07; full list of members (2 pages)
19 November 2007	Return made up to 24/10/07; full list of members (2 pages)
11 November 2006	Registered office changed on 11/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New secretary appointed;new director appointed (2 pages)
11 November 2006	Registered office changed on 11/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 October 2006	Incorporation (31 pages)
24 October 2006	Incorporation (31 pages)

We'Ll Mind Your Own Business Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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