| Company Name | Limewharf Annex Ltd |
|---|---|
| Director | Ugo Thomas Ermacora |
| Company Status | Active |
| Company Number | 08556272 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 11 months ago) |
| Previous Name | Wharf Kitchen Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ugo Thomas Ermacora |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
| Director Name | Tamsin Alice Vibert |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
Location
| Registered Address | Smallworks Victoria Admin Block A Vauxhall Bridge Road London SW1V 1TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 88 at £0.1 | Ugo Thomas Ermacora 88.00% Ordinary |
|---|---|
| 2 at £0.1 | Tamsin Alice Vibert 2.00% Ordinary |
| 10 at £0.1 | Bente Skibsted 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,445 |
| Cash | £58,879 |
| Current Liabilities | £173,726 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week, 1 day from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
| 25 January 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 6 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 23 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 12 August 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 12 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 March 2019 | Statement of capital following an allotment of shares on 1 June 2018
|
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 28 March 2019 | Registered office address changed from Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU to Smallworks Victoria Admin Block a Vauxhall Bridge Road London SW1V 1TA on 28 March 2019 (1 page) |
| 15 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 November 2017 | Termination of appointment of Tamsin Alice Vibert as a director on 23 October 2017 (2 pages) |
| 9 November 2017 | Termination of appointment of Tamsin Alice Vibert as a director on 23 October 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 1 May 2016 Statement of capital on 2016-05-05
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| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 26 March 2014 | Company name changed wharf kitchen LIMITED\certificate issued on 26/03/14
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| 26 March 2014 | Company name changed wharf kitchen LIMITED\certificate issued on 26/03/14
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| 5 June 2013 | Incorporation (37 pages) |
| 5 June 2013 | Incorporation (37 pages) |