Wolff Group Limited

Company Name	Wolff Group Limited
Director	Kevin Constantin Cole
Company Status	Active
Company Number	10142127
Category	Private Limited Company
Incorporation Date	22 April 2016(8 years ago)
Previous Name	Bottlepop Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Constantin Cole
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(1 week, 5 days after company formation)
Appointment Duration	8 years
Role	Client Relationship Consultant
Country of Residence	England
Correspondence Address	Office 1.01 411 - 413 Oxford Street London W1C 2PE

Director Name	Mr Michael Duke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Woodberry House 2 Woodberry Grove Finchley London N12 0DR

Director Name	Mr Satvinder Singh Luthra
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 April 2016(same day as company formation)
Role	Business Executive
Country of Residence	India
Correspondence Address	Suite 303 50 East Castle Street London W1W 8EA

Secretary Name	Mr Brian Brake
Status	Resigned
Appointed	22 April 2016(same day as company formation)
Role	Company Director
Correspondence Address	Office 1.01 411 - 413 Oxford Street London W1C 2PE

Location

Registered Address	Office 1.01 411 - 413 Oxford Street London W1C 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (2 weeks, 6 days from now)

Filing History

4 March 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
10 March 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
1 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
1 May 2019	Change of details for Mr Kevin Constantin Cole as a person with significant control on 1 June 2018 (2 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
20 February 2018	Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1 - 3 Canfield Place London NW6 3BT on 20 February 2018 (1 page)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
26 June 2017	Withdrawal of a person with significant control statement on 26 June 2017 (2 pages)
26 June 2017	Notification of Kevin Constantin Cole as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Kevin Constantin Cole as a person with significant control on 1 May 2017 (2 pages)
26 June 2017	Withdrawal of a person with significant control statement on 26 June 2017 (2 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 February 2017	Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA United Kingdom to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA United Kingdom to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017 (1 page)
16 May 2016	Termination of appointment of Satvinder Singh Luthra as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Satvinder Singh Luthra as a director on 16 May 2016 (1 page)
4 May 2016	Appointment of Mr Kevin Constantin Cole as a director on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr Kevin Constantin Cole as a director on 4 May 2016 (2 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders (4 pages)
26 April 2016	Termination of appointment of a director (1 page)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders (4 pages)
26 April 2016	Termination of appointment of a director (1 page)
25 April 2016	Appointment of Mr Brian Brake as a secretary on 22 April 2016 (2 pages)
25 April 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 100 (3 pages)
25 April 2016	Termination of appointment of Michael Duke as a director on 23 April 2016 (1 page)
25 April 2016	Appointment of Mr Satvinder Singh Luthra as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr Satvinder Singh Luthra as a director on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr Brian Brake as a secretary on 22 April 2016 (2 pages)
25 April 2016	Termination of appointment of Michael Duke as a director on 23 April 2016 (1 page)
25 April 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 100 (3 pages)
22 April 2016	Incorporation Statement of capital on 2016-04-22 GBP 1 (23 pages)
22 April 2016	Incorporation Statement of capital on 2016-04-22 GBP 1 (23 pages)

Wolff Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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