| Company Name | Woburn Asset Management Limited |
|---|---|
| Director | John David Edmondson |
| Company Status | Active |
| Company Number | 11231740 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2018(6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John David Edmondson |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
| Secretary Name | Whitemoor Davis Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2019(11 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Correspondence Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
Location
| Registered Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 19 December 2023 | Full accounts made up to 31 August 2023 (25 pages) |
|---|---|
| 27 October 2023 | Secretary's details changed for Whitemoor Davis Secretaries Limited on 18 October 2023 (1 page) |
| 19 October 2023 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023 (1 page) |
| 19 October 2023 | Director's details changed for Mr John David Edmondson on 19 October 2023 (2 pages) |
| 14 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 7 December 2022 | Full accounts made up to 31 August 2022 (26 pages) |
| 19 October 2022 | Director's details changed for Mr John David Edmondson on 8 February 2019 (2 pages) |
| 11 April 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
| 5 January 2022 | Full accounts made up to 31 August 2021 (29 pages) |
| 2 December 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 10 May 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
| 3 December 2020 | Full accounts made up to 31 August 2020 (27 pages) |
| 21 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 9 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 11 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
| 20 February 2019 | Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019 (2 pages) |
| 8 February 2019 | Director's details changed for Mr John David Edmondson on 8 February 2019 (2 pages) |
| 8 February 2019 | Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 (1 page) |
| 6 February 2019 | Current accounting period extended from 31 March 2019 to 31 August 2019 (1 page) |
| 31 December 2018 | Statement of capital following an allotment of shares on 6 December 2018
|
| 17 April 2018 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 9 Wimpole Street London Greater London W1G 9SR on 17 April 2018 (1 page) |
| 2 March 2018 | Incorporation Statement of capital on 2018-03-02
|