Company NameWimsett Limited
DirectorsScott Graeme Wimsett and Frederick Wojahn
Company StatusActive
Company Number08078091
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Scott Graeme Wimsett
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2012(same day as company formation)
RoleCelebrity Reporter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 6 Camden Square
Camden
London
NW1 9UY
Director NameMr Frederick Wojahn
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed22 May 2012(same day as company formation)
RoleArtist, Interviewer
Country of ResidenceEngland
Correspondence AddressFlat B 6 Camden Square
Camden
London
NW1 9UY

Location

Registered Address34-35 Eastcastle Street
London
W1W 8DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Frederick Wojahn
50.00%
Ordinary
50 at £1Scott Wimsett
50.00%
Ordinary

Financials

Year2014
Net Worth£4,788
Cash£21,424
Current Liabilities£21,250

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 May 2023 (11 months, 1 week ago)
Next Return Due14 June 2024 (1 month, 1 week from now)

Filing History

3 February 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
14 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
14 June 2020Registered office address changed from Flat B 6 Camden Square Camden London NW1 9UY to 34-35 Eastcastle Street London W1W 8DW on 14 June 2020 (1 page)
25 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
28 May 2019Confirmation statement made on 22 May 2019 with updates (4 pages)
20 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
12 June 2018Confirmation statement made on 22 May 2018 with updates (4 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
13 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017Director's details changed for Mr Frederick Wojahn on 22 May 2017 (2 pages)
22 May 2017Director's details changed for Mr Frederick Wojahn on 22 May 2017 (2 pages)
26 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)