| Company Name | Hand And Wrist Limited |
|---|---|
| Director | Elliot Sorene |
| Company Status | Active |
| Company Number | 07058685 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elliot Sorene |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Secretary Name | Merav Sorene |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Philip Martin Hollins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | City Executor & Trustee Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 60 at £1 | Elliot Sorene 60.00% Ordinary A |
|---|---|
| 40 at £1 | Merav Sorene 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,326 |
| Cash | £122,055 |
| Current Liabilities | £153,327 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 8 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 31 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Resolutions
|
| 14 September 2011 | Resolutions
|
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Termination of appointment of Philip Hollins as a director (1 page) |
| 17 November 2009 | Termination of appointment of Philip Hollins as a director (1 page) |
| 16 November 2009 | Termination of appointment of Cetc (Nominees) Limited as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of Cetc (Nominees) Limited as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of City Executor & Trustee Company Limited as a director (1 page) |
| 16 November 2009 | Termination of appointment of City Executor & Trustee Company Limited as a director (1 page) |
| 14 November 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 14 November 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 14 November 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 14 November 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 11 November 2009 | Appointment of Elliot Sorene as a director (3 pages) |
| 11 November 2009 | Appointment of Merav Sorene as a secretary (3 pages) |
| 11 November 2009 | Appointment of Elliot Sorene as a director (3 pages) |
| 11 November 2009 | Appointment of Merav Sorene as a secretary (3 pages) |
| 27 October 2009 | Incorporation (18 pages) |
| 27 October 2009 | Incorporation (18 pages) |