Company NameThe Woods 2022 Limited
DirectorDanielle Claire Tarento
Company StatusActive - Proposal to Strike off
Company Number11817539
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 2 months ago)
Previous NameVincent River 2019 Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Danielle Claire Tarento
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(same day as company formation)
RoleTheatrical Producer
Country of ResidenceEngland
Correspondence AddressFlat 4 8 St. Lukes Road
London
W11 1DP
Secretary NameMiss Danielle Claire Tarento
StatusCurrent
Appointed11 February 2019(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 8 St. Lukes Road
London
W11 1DP
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return15 February 2024 (2 months ago)
Next Return Due1 March 2025 (10 months, 2 weeks from now)

Filing History

18 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
5 June 2020Micro company accounts made up to 28 February 2020 (3 pages)
26 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
15 February 2019Withdrawal of a person with significant control statement on 15 February 2019 (2 pages)
15 February 2019Confirmation statement made on 15 February 2019 with updates (4 pages)
15 February 2019Notification of Danielle Claire Tarento as a person with significant control on 15 February 2019 (2 pages)
14 February 2019Appointment of Miss Danielle Claire Tarento as a director on 11 February 2019 (2 pages)
14 February 2019Appointment of Miss Danielle Claire Tarento as a secretary on 11 February 2019 (2 pages)
12 February 2019Termination of appointment of Michael Duke as a director on 11 February 2019 (1 page)
11 February 2019Incorporation
Statement of capital on 2019-02-11
  • GBP 1
(37 pages)