Company NameWillem & Oen Limited
DirectorsFelix Groenemeyer and Jens Martin Karlsson
Company StatusActive
Company Number07817513
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameFelix Groenemeyer
Date of BirthJuly 1987 (Born 36 years ago)
NationalityGerman
StatusCurrent
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address14a Chalcot Gardens
London
NW3 4YB
Director NameMr Jens Martin Karlsson
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityNorwegian
StatusCurrent
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressFlat 15 Palace Place Mansions
36 Kensington Court
London
W8 5BB

Location

Registered Address14a Chalcot Gardens
London
NW3 4YB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Financials

Year2012
Net Worth£4,020
Cash£8,274
Current Liabilities£5,615

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

1 November 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
15 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
1 November 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
4 February 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019Confirmation statement made on 20 October 2018 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
27 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
5 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 December 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
14 December 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 December 2012Director's details changed for Felix Groenemeyer on 12 December 2012 (2 pages)
12 December 2012Director's details changed for Jens Martin Karlsson on 12 December 2012 (2 pages)
12 December 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
12 December 2012Director's details changed for Jens Martin Karlsson on 12 December 2012 (2 pages)
12 December 2012Director's details changed for Felix Groenemeyer on 12 December 2012 (2 pages)
12 December 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
11 January 2012Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
11 January 2012Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
20 October 2011Incorporation (21 pages)
20 October 2011Incorporation (21 pages)