| Company Name | Wordlore Limited |
|---|---|
| Directors | Michael George Cohen and Joanne Cohen |
| Company Status | Active |
| Company Number | 07777275 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael George Cohen |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2011(3 days after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Hadley Close Elstree Herts WD6 3LB |
| Director Name | Joanne Cohen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2012(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hadley Close Elstree Herts WD6 3LB |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,334 |
| Cash | £1,418 |
| Current Liabilities | £105,743 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 23 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 January 2013 | Appointment of Joanne Cohen as a director (2 pages) |
| 29 January 2013 | Appointment of Joanne Cohen as a director (2 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 21 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 21 September 2012 | Registered office address changed from 8 Hadley Close Elstree Herts WD6 3LB United Kingdom on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from 8 Hadley Close Elstree Herts WD6 3LB United Kingdom on 21 September 2012 (1 page) |
| 20 September 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 20 September 2011 | Appointment of Mr Michael George Cohen as a director (2 pages) |
| 20 September 2011 | Registered office address changed from 8 Hadley Close Elstree Herts WD6 3LB United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 20 September 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 8 Hadley Close Elstree Herts WD6 3LB United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Appointment of Mr Michael George Cohen as a director (2 pages) |
| 16 September 2011 | Incorporation (43 pages) |
| 16 September 2011 | Incorporation (43 pages) |