23 Wood Vale Limited (reg no 10677781) is a private limited company established on 2017-03-17 in England. This firm was registered at Flat 23A Wood Vale, Forest Hill, London SE23 3DS. 23 Wood Vale Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | 23 Wood Vale Limited |
| Number | 10677781 |
| Date of Incorporation: | Fri, 17th Mar 2017 |
| End of financial year: | 31 December |
| Address: | Flat 23A Wood Vale, Forest Hill, London, SE23 3DS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in the aforementioned firm, we can name: Emma C. (appointed on 02 September 2018), Clare B. (appointment date: 02 September 2018). 1 secretary is also there: Emma C. (appointed on 02 September 2018). The Companies House reports 4 persons of significant control, namely: Charles B. has 1/2 or less of shares, Clare B. has 1/2 or less of shares, Emma C. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1 | 1 | 1 | 3 | 3 | - | - |
| Fixed Assets | 93,369 | 93,369 | 93,369 | 93,369 | 93,369 | - | - |
| Total Assets Less Current Liabilities | 93,370 | 93,370 | 93,370 | 93,372 | 93,372 | - | - |
| Number Shares Allotted | - | - | - | - | - | 3 | 3 |
People with significant control
Charles B.
25 March 2020
| Nature of control: |
25-50% shares |
Clare B.
25 March 2020
| Nature of control: |
25-50% shares |
Emma C.
25 March 2020
| Nature of control: |
25-50% shares |
Stephen B.
17 March 2017 - 1 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 30th January 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
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