| Company Name | Another Word Limited |
|---|---|
| Director | Bruno Centofante |
| Company Status | Active |
| Company Number | 06674271 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(15 years, 8 months ago) |
| Previous Name | 100Paperboats Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Bruno Centofante |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
| Secretary Name | Highgate Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 2020(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Correspondence Address | 27 Knowles Wharf 38 St Pancras Way London NW1 0QW |
| Secretary Name | Clink Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Correspondence Address | Clink Limited 1 Victor Wharf Clink Street London SE1 9DW |
| Secretary Name | Clink Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 December 2011) |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
Contact
| Website | www.anotherword.co.uk |
|---|
Location
| Registered Address | 125 Barker Drive London NW1 0JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Bruno Centofanti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,676 |
| Cash | £7,395 |
| Current Liabilities | £33,955 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
| 16 August 2023 | Change of details for Mr Bruno Centofanti as a person with significant control on 15 August 2023 (2 pages) |
| 16 August 2023 | Director's details changed for Mr Bruno Centofante on 15 August 2023 (2 pages) |
| 8 June 2023 | Change of details for Mr Bruno Centofanti as a person with significant control on 8 June 2023 (2 pages) |
| 8 June 2023 | Director's details changed for Mr Bruno Centofante on 8 June 2023 (2 pages) |
| 28 November 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 24 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 26 April 2022 | Registered office address changed from 13 Chroma Mansions 14 Penny Brookes Street London E20 1BP England to 125 Barker Drive London NW1 0JZ on 26 April 2022 (1 page) |
| 9 December 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 26 August 2021 | Confirmation statement made on 15 August 2021 with updates (4 pages) |
| 19 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 2 November 2020 | Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA England to 13 Chroma Mansions 14 Penny Brookes Street London E20 1BP on 2 November 2020 (1 page) |
| 2 November 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 2 November 2020 | Registered office address changed from 13 Chroma Mansions 14 Penny Brookes Street London E20 1BP England to 13 Chroma Mansions 14 Penny Brookes Street London E20 1BP on 2 November 2020 (1 page) |
| 2 November 2020 | Appointment of Highgate Accountancy Limited as a secretary on 2 November 2020 (2 pages) |
| 4 December 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 14 September 2017 | Director's details changed for Mr Bruno Centofante on 1 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 14 September 2017 | Change of details for Mr Bruno Centofanti as a person with significant control on 1 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from Flat 13 Chroma Mansions Penny Brookes Street London E20 1BP England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 14 September 2017 (1 page) |
| 14 September 2017 | Director's details changed for Mr Bruno Centofante on 1 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Bruno Centofanti as a person with significant control on 1 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from Flat 13 Chroma Mansions Penny Brookes Street London E20 1BP England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 14 September 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 August 2016 | Registered office address changed from Flat 11 Atlantic House 128 Albert Street London NW1 7NE to Flat 13 Chroma Mansions Penny Brookes Street London E20 1BP on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from Flat 11 Atlantic House 128 Albert Street London NW1 7NE to Flat 13 Chroma Mansions Penny Brookes Street London E20 1BP on 30 August 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 May 2016 | Director's details changed for Mr Bruno Centofante on 26 April 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Bruno Centofante on 26 April 2016 (2 pages) |
| 8 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 27 July 2015 | Registered office address changed from 128 11 Atlantic House 128 Albert Street London NW1 7NE England to Flat 11 Atlantic House 128 Albert Street London NW1 7NE on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from 128 11 Atlantic House 128 Albert Street London NW1 7NE England to Flat 11 Atlantic House 128 Albert Street London NW1 7NE on 27 July 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Flat 5 26 Rochester Place London NW1 9DF to 128 11 Atlantic House 128 Albert Street London NW1 7NE on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Flat 5 26 Rochester Place London NW1 9DF to 128 11 Atlantic House 128 Albert Street London NW1 7NE on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Flat 5 26 Rochester Place London NW1 9DF to 128 11 Atlantic House 128 Albert Street London NW1 7NE on 2 June 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 January 2014 | Registered office address changed from Unit 415 Omega Works 4 Roach Road London E3 2LX England on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from Unit 415 Omega Works 4 Roach Road London E3 2LX England on 13 January 2014 (1 page) |
| 17 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 August 2012 | Termination of appointment of Clink Secretarial Limited as a secretary (1 page) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Director's details changed for Mr Bruno Centofante on 31 December 2011 (2 pages) |
| 15 August 2012 | Termination of appointment of Clink Secretarial Limited as a secretary (1 page) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Director's details changed for Mr Bruno Centofante on 31 December 2011 (2 pages) |
| 23 April 2012 | Registered office address changed from 35 Hedsor House Ligonier Street London E2 7HG United Kingdom on 23 April 2012 (1 page) |
| 23 April 2012 | Registered office address changed from 35 Hedsor House Ligonier Street London E2 7HG United Kingdom on 23 April 2012 (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 2 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 February 2011 | Company name changed 100PAPERBOATS LIMITED\certificate issued on 07/02/11
|
| 7 February 2011 | Company name changed 100PAPERBOATS LIMITED\certificate issued on 07/02/11
|
| 1 November 2010 | Director's details changed for Mr Bruno Centofante on 1 August 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 8a Tollington Place London N4 3QR United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Appointment of Clink Secretarial Limited as a secretary (2 pages) |
| 1 November 2010 | Director's details changed for Mr Bruno Centofante on 1 August 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 8a Tollington Place London N4 3QR United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Appointment of Clink Secretarial Limited as a secretary (2 pages) |
| 1 November 2010 | Director's details changed for Mr Bruno Centofante on 1 August 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Termination of appointment of Clink Limited as a secretary (1 page) |
| 1 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Termination of appointment of Clink Limited as a secretary (1 page) |
| 1 November 2010 | Registered office address changed from 8a Tollington Place London N4 3QR United Kingdom on 1 November 2010 (1 page) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from clink LIMITED 1ST floor 10 frith street london W1D 3JF united kingdom (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from clink LIMITED 1ST floor 10 frith street london W1D 3JF united kingdom (1 page) |
| 15 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 15 August 2008 | Incorporation (13 pages) |
| 15 August 2008 | Incorporation (13 pages) |