Writtle Limited. net worth, address, company information. Free

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Writtle Limited (Companies House Registration Number 05030535) is a private limited company incorporated on 2004-01-30. The company was registered at 30 Park Street, London SE1 9EQ. Having undergone a change in 2023-04-03, the previous name the business used was Loewy Group Limited. Writtle Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Writtle Limited
Number	05030535
Date of Incorporation:	2004/01/30
End of financial year:	31 December
Address:	30 Park Street, London, SE1 9EQ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Graeme H. (in the company from 18 July 2011), Robert E. (appointment date: 18 July 2011). 1 secretary is there in the company: Matthew G. (appointed on 23 April 2012). The official register lists 1 person of significant control - Writtle Holdings Limited, a firm which is located at Park Street, SE1 9EQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Writtle Holdings Limited

6 April 2016

Address	2nd Floor, 30 Park Street, London, SE1 9EQ, England
Legal authority	Uk (England And Wales)
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	05226380
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, September 2023 \| accounts	Free Download (60 pages)
(MA) Articles and Memorandum of Association filed on: 14th, February 2023 \| incorporation	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (61 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Feb 2015: 1000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 31st Jan 2014: 1000.00 GBP capital
(SH19) Capital declared on Wed, 30th Oct 2013: 1000.00 GBP filed on: 30th, October 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 30th, October 2013 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, October 2013 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, June 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (28 pages)
(SH01) Capital declared on Mon, 18th Jul 2011: 13993211.98 GBP filed on: 11th, August 2011 \| capital	Free Download (14 pages)
(AR01) Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 14th, May 2010 \| accounts	Free Download (28 pages)
(SH01) Capital declared on Thu, 7th Jan 2010: 10104090.15 GBP filed on: 14th, April 2010 \| capital	Free Download (10 pages)
(SH01) Capital declared on Wed, 24th Feb 2010: 10601806.80 GBP filed on: 19th, March 2010 \| capital	Free Download (13 pages)
(SH01) Capital declared on Thu, 26th Nov 2009: 864733.00 GBP filed on: 8th, February 2010 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (47 pages)
(SH01) Capital declared on Wed, 16th Dec 2009: 1047366.60 GBP filed on: 29th, January 2010 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2010 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 18th Dec 2009 filed on: 19th, January 2010 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (28 pages)
(363a) Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 21st, July 2008 \| accounts	Free Download (27 pages)
(363s) Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (11 pages)
(363s) Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (11 pages)
(88(2)R) Alloted 234538 shares on Tue, 31st Jul 2007. Value of each share 0.1 £, total number of shares: 673327. filed on: 2nd, February 2008 \| capital	Free Download (3 pages)
(88(2)R) Alloted 216288 shares on Mon, 30th Apr 2007. Value of each share 0.1 £, total number of shares: 649874. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 234538 shares on Tue, 31st Jul 2007. Value of each share 0.1 £, total number of shares: 673327. filed on: 2nd, February 2008 \| capital	Free Download (3 pages)
(88(2)R) Alloted 294319 shares on Mon, 10th Dec 2007. Value of each share 0.1 £, total number of shares: 702758. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24000 shares on Wed, 28th Feb 2007. Value of each share 0.1 £, total number of shares: 628246. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Fri, 9th Feb 2007. Value of each share 0.1 £, total number of shares: 625846. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 216288 shares on Mon, 30th Apr 2007. Value of each share 0.1 £, total number of shares: 649874. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 294319 shares on Mon, 10th Dec 2007. Value of each share 0.1 £, total number of shares: 702758. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Fri, 9th Feb 2007. Value of each share 0.1 £, total number of shares: 625846. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24000 shares on Wed, 28th Feb 2007. Value of each share 0.1 £, total number of shares: 628246. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 227272 shares on Thu, 6th Sep 2007. Value of each share 0.1 £, total number of shares: 605846. filed on: 26th, September 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 227272 shares on Thu, 6th Sep 2007. Value of each share 0.1 £, total number of shares: 605846. filed on: 26th, September 2007 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, September 2007 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, September 2007 \| accounts	Free Download (24 pages)
(88(2)R) Alloted 217778 shares on Sat, 17th Mar 2007. Value of each share 0.1 £, total number of shares: 583119. filed on: 3rd, April 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 217778 shares on Sat, 17th Mar 2007. Value of each share 0.1 £, total number of shares: 583119. filed on: 3rd, April 2007 \| capital	Free Download (4 pages)
(363a) Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (10 pages)
(363a) Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 171429 shares on Thu, 30th Nov 2006. Value of each share 0.1 £, total number of shares: 561342. filed on: 10th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 171429 shares on Thu, 30th Nov 2006. Value of each share 0.1 £, total number of shares: 561342. filed on: 10th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000 shares on Wed, 29th Nov 2006. Value of each share 0.1 £, total number of shares: 544200. filed on: 1st, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 20000 shares on Wed, 29th Nov 2006. Value of each share 0.1 £, total number of shares: 540200. filed on: 1st, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 20000 shares on Wed, 29th Nov 2006. Value of each share 0.1 £, total number of shares: 540200. filed on: 1st, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 40000 shares on Wed, 29th Nov 2006. Value of each share 0.1 £, total number of shares: 544200. filed on: 1st, December 2006 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, June 2006 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, June 2006 \| accounts	Free Download (28 pages)
(363a) Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (9 pages)
(363a) Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 40000 shares on Fri, 30th Sep 2005. Value of each share 0.1 £, total number of shares: 530201. filed on: 27th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000 shares on Fri, 30th Sep 2005. Value of each share 0.1 £, total number of shares: 530201. filed on: 27th, February 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/05/05 filed on: 28th, October 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 15/05/05 filed on: 28th, October 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 250000 shares on Fri, 30th Sep 2005. Value of each share 0.1 £, total number of shares: 526201. filed on: 28th, October 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 250000 shares on Fri, 30th Sep 2005. Value of each share 0.1 £, total number of shares: 526201. filed on: 28th, October 2005 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, August 2005 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, August 2005 \| accounts	Free Download (26 pages)
(88(2)R) Alloted 500000 shares on Thu, 16th Jun 2005. Value of each share 0.1 £, total number of shares: 501201. filed on: 30th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500000 shares on Thu, 16th Jun 2005. Value of each share 0.1 £, total number of shares: 501201. filed on: 30th, June 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 3331990 shares on Wed, 24th Mar 2004. Value of each share 0.1 £. filed on: 29th, June 2005 \| capital	Free Download (5 pages)
(88(2)O) Alloted 3331990 shares on Wed, 24th Mar 2004. Value of each share 0.1 £. filed on: 29th, June 2005 \| capital	Free Download (5 pages)
(363s) Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (11 pages)
(363s) Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (11 pages)
(88(2)R) Alloted 180000 shares on Fri, 18th Feb 2005. Value of each share 0.1 £, total number of shares: 451201. filed on: 10th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 180000 shares on Fri, 18th Feb 2005. Value of each share 0.1 £, total number of shares: 451201. filed on: 10th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3332000 shares on Wed, 24th Mar 2004. Value of each share 0.1 £, total number of shares: 433201. filed on: 28th, April 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 3332000 shares on Wed, 24th Mar 2004. Value of each share 0.1 £, total number of shares: 433201. filed on: 28th, April 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1000000 shares on Wed, 24th Mar 2004. Value of each share 0.1 £, total number of shares: 100001. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000000 shares on Wed, 24th Mar 2004. Value of each share 0.1 £, total number of shares: 100001. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/03/04 filed on: 30th, March 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/03/04 filed on: 30th, March 2004 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
(122) S-div 26/02/04 filed on: 4th, March 2004 \| capital	Free Download (1 page)
(122) S-div 26/02/04 filed on: 4th, March 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 26/02/04 filed on: 4th, March 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 26/02/04 filed on: 4th, March 2004 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (17 pages)

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