Company NameWell Informed Limited
DirectorsHenry Dillon and Timothy Robert Harding
Company StatusActive
Company Number06707839
CategoryPrivate Limited Company
Incorporation Date25 September 2008(15 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Henry Dillon
Date of BirthNovember 1976 (Born 47 years ago)
NationalityNew Zealander
StatusCurrent
Appointed25 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressSuite 235
77 Beak
London
W1F 9DB
Director NameMr Timothy Robert Harding
Date of BirthJune 1977 (Born 46 years ago)
NationalityNew Zealander
StatusCurrent
Appointed25 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence AddressSuite 235 15 Ingestre Place
London
W1F 0DU

Contact

Websitewellinformed.co.uk/

Location

Registered AddressSuite 235
15 Ingestre Place
London
W1F 0DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Henry Dillon
50.00%
Ordinary B
50 at £1Tim Harding
50.00%
Ordinary A

Financials

Year2014
Net Worth£19,027
Cash£236,793
Current Liabilities£231,887

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 1 week from now)

Filing History

28 September 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
22 June 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
6 October 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
30 March 2022Unaudited abridged accounts made up to 31 October 2021 (7 pages)
29 September 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
18 March 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
9 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
7 June 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
3 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
3 October 2018Director's details changed for Mr Timothy Robert Harding on 1 March 2018 (2 pages)
19 March 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
26 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
2 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 April 2016Registered office address changed from Suite 235 15 Ingestre Place London W1F 0JH England to Suite 235 15 Ingestre Place London W1F 0DU on 19 April 2016 (1 page)
19 April 2016Registered office address changed from Suite 235 15 Ingestre Place London W1F 0JH England to Suite 235 15 Ingestre Place London W1F 0DU on 19 April 2016 (1 page)
11 January 2016Registered office address changed from Suite 235 77 Beak Street London W1F 9DB to Suite 235 15 Ingestre Place London W1F 0JH on 11 January 2016 (1 page)
11 January 2016Registered office address changed from Suite 235 77 Beak Street London W1F 9DB to Suite 235 15 Ingestre Place London W1F 0JH on 11 January 2016 (1 page)
11 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
11 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
5 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
17 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
14 October 2014Particulars of variation of rights attached to shares (2 pages)
14 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares divided 03/10/2014
(2 pages)
14 October 2014Particulars of variation of rights attached to shares (2 pages)
14 October 2014Change of share class name or designation (2 pages)
14 October 2014Change of share class name or designation (2 pages)
14 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares divided 03/10/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
6 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 October 2013Director's details changed for Mr Timothy Robert Harding on 1 September 2013 (2 pages)
21 October 2013Director's details changed for Mr Henry Dillon on 25 November 2012 (2 pages)
21 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Director's details changed for Mr Timothy Robert Harding on 1 September 2013 (2 pages)
21 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Director's details changed for Mr Timothy Robert Harding on 1 September 2013 (2 pages)
21 October 2013Director's details changed for Mr Henry Dillon on 25 November 2012 (2 pages)
10 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
22 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
22 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 September 2010Director's details changed for Mr Henry Dillon on 1 September 2010 (2 pages)
29 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for Mr Timothy Robert Harding on 1 September 2010 (2 pages)
29 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for Mr Henry Dillon on 1 September 2010 (2 pages)
29 September 2010Director's details changed for Mr Timothy Robert Harding on 1 September 2010 (2 pages)
29 September 2010Director's details changed for Mr Timothy Robert Harding on 1 September 2010 (2 pages)
29 September 2010Director's details changed for Mr Henry Dillon on 1 September 2010 (2 pages)
22 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
25 July 2009Director's change of particulars / timothy harding / 20/07/2009 (1 page)
25 July 2009Director's change of particulars / timothy harding / 20/07/2009 (1 page)
12 January 2009Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
12 January 2009Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
25 September 2008Incorporation (13 pages)
25 September 2008Incorporation (13 pages)