Company NameWoodwarde Marketing Limited
DirectorJulia Marguerite Porter
Company StatusActive
Company Number08027499
CategoryPrivate Limited Company
Incorporation Date12 April 2012(12 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Julia Marguerite Porter
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Eynella Road
London
SE22 8XF
Secretary NameMiss Jessica Katherine Webster
StatusResigned
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address9 Eynella Road
London
SE22 8XF

Location

Registered Address6 Godman Road
London
SE15 3SR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardThe Lane
Built Up AreaGreater London

Financials

Year2013
Net Worth£53,805
Cash£85,870
Current Liabilities£32,065

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Filing History

23 June 2023Registered office address changed from 9 Eynella Road London SE22 8XF to 6 Godman Road London SE15 3SR on 23 June 2023 (1 page)
15 May 2023Confirmation statement made on 15 May 2023 with updates (5 pages)
18 April 2023Confirmation statement made on 12 April 2023 with updates (5 pages)
21 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
10 May 2022Confirmation statement made on 12 April 2022 with updates (5 pages)
9 May 2022Change of details for Ms Julia Marguerite Porter as a person with significant control on 14 January 2022 (2 pages)
8 May 2022Cessation of Jessica Katherine Webster as a person with significant control on 14 January 2022 (1 page)
19 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
14 January 2022Termination of appointment of Jessica Katherine Webster as a secretary on 14 January 2022 (1 page)
16 April 2021Confirmation statement made on 12 April 2021 with updates (4 pages)
2 February 2021Unaudited abridged accounts made up to 30 April 2020 (6 pages)
13 April 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
24 January 2020Unaudited abridged accounts made up to 30 April 2019 (6 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
21 January 2019Unaudited abridged accounts made up to 30 April 2018 (6 pages)
1 May 2018Confirmation statement made on 12 April 2018 with updates (4 pages)
30 January 2018Unaudited abridged accounts made up to 30 April 2017 (6 pages)
20 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
13 December 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
13 December 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
16 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 October 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
16 October 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
8 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
8 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
22 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
22 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
12 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)