| Company Name | WSM Operations Limited |
|---|---|
| Director | Mary Philomena Prendergast |
| Company Status | Active |
| Company Number | 08539279 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
| Previous Names | 5 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Mary Philomena Prendergast |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 520k at £1 | Nominee Of Mary Prendergast 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,717 |
Accounts
| Latest Accounts | 30 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 May |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 14 November 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 17 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2023 | Micro company accounts made up to 30 May 2022 (3 pages) |
| 11 October 2022 | Company name changed wall street money LIMITED\certificate issued on 11/10/22
|
| 6 October 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
| 27 July 2022 | Notification of Erik Falk as a person with significant control on 31 March 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 30 May 2022 | Company name changed dividend bond LIMITED\certificate issued on 30/05/22
|
| 30 May 2022 | Micro company accounts made up to 30 May 2021 (3 pages) |
| 17 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 7 July 2021 | Micro company accounts made up to 30 May 2020 (3 pages) |
| 29 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2021 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2020 | Micro company accounts made up to 30 May 2019 (3 pages) |
| 27 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 31 May 2019 | Statement of capital following an allotment of shares on 31 May 2019
|
| 30 May 2019 | Resolutions
|
| 28 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 July 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 15 June 2018 | Resolutions
|
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 26 July 2017 | Notification of Mary Philomena Prendergast as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 July 2017 | Notification of Mary Philomena Prendergast as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 September 2016 | Sub-division of shares on 1 August 2016 (4 pages) |
| 14 September 2016 | Sub-division of shares on 1 August 2016 (4 pages) |
| 5 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 September 2014 | Director's details changed for Ms Mary Philomena Prendergast on 1 December 2013 (2 pages) |
| 2 September 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Ms Mary Philomena Prendergast on 1 December 2013 (2 pages) |
| 2 September 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Ms Mary Philomena Prendergast on 1 December 2013 (2 pages) |
| 14 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 19 December 2013 | Company name changed anglo indian investment LIMITED\certificate issued on 19/12/13
|
| 19 December 2013 | Change of name notice (4 pages) |
| 19 December 2013 | Change of name notice (4 pages) |
| 19 December 2013 | Company name changed anglo indian investment LIMITED\certificate issued on 19/12/13
|
| 22 May 2013 | Incorporation
|
| 22 May 2013 | Incorporation
|