Company NameWOL Capital Limited
DirectorLuca De Simone
Company StatusActive
Company Number08856793
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLuca De Simone
Date of BirthJuly 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed22 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address1st Floor 90 Chancery Lane
London
WC2A 1EU
Secretary NameEMW Secretaries Limited (Corporation)
StatusCurrent
Appointed23 July 2020(6 years, 6 months after company formation)
Appointment Duration3 years, 8 months
Correspondence AddressSeebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Secretary NameS.C.R. Secretaries Limited (Corporation)
StatusResigned
Appointed22 January 2014(same day as company formation)
Correspondence Address1 Bedford Row
London
WC1R 4BZ

Location

Registered Address36-37 King Street
King's House
London
EC2V 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

23 January 2024Total exemption full accounts made up to 31 January 2023 (6 pages)
11 January 2024Confirmation statement made on 11 January 2024 with no updates (3 pages)
13 July 2023Termination of appointment of Emw Secretaries Limited as a secretary on 13 July 2023 (1 page)
28 June 2023Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 36-37 King Street King's House London EC2V 8BB on 28 June 2023 (1 page)
14 February 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
1 December 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
15 February 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
24 January 2022Unaudited abridged accounts made up to 31 January 2021 (7 pages)
8 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
18 November 2020Unaudited abridged accounts made up to 31 January 2020 (7 pages)
17 August 2020Appointment of Emw Secretaries Limited as a secretary on 23 July 2020 (2 pages)
17 August 2020Termination of appointment of S.C.R. Secretaries Limited as a secretary on 23 July 2020 (1 page)
28 July 2020Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 28 July 2020 (1 page)
20 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
30 October 2019Unaudited abridged accounts made up to 31 January 2019 (9 pages)
10 April 2019Second filing of Confirmation Statement dated 22/01/2019 (5 pages)
26 February 2019Confirmation statement made on 22 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/04/2019.
(4 pages)
30 October 2018Unaudited abridged accounts made up to 31 January 2018 (9 pages)
26 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
27 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
9 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
27 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(41 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(41 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(41 pages)