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

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Wootzano Limited (Companies House Registration Number SC597126) is a private limited company established on 2018-05-14 originating in Scotland. This firm is located at 5Th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Wootzano Limited is operating under SIC: 32990 that means "other manufacturing n.e.c.", SIC: 72190 - "other research and experimental development on natural sciences and engineering", SIC: 26110 - "manufacture of electronic components".

Company details

Name	Wootzano Limited
Number	SC597126
Date of Incorporation:	May 14, 2018
End of financial year:	30 November
Address:	5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code:	32990 - Other manufacturing n.e.c. 72190 - Other research and experimental development on natural sciences and engineering 26110 - Manufacture of electronic components 26400 - Manufacture of consumer electronics

Moving on to the 3 directors that can be found in this company, we can name: Robert D. (appointed on 27 June 2022), Jesse O. (appointment date: 01 February 2022), Atif S. (appointed on 14 May 2018). The official register reports 1 person of significant control - Atif S., a solitary individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31	2021-11-30	2022-11-30
Current Assets	129,173	228,818	192,630	430,136
Fixed Assets	12,477	56,952	134,499	171,877
Total Assets Less Current Liabilities	75,534	203,431	-259,087	313,910

People with significant control

Atif S.

14 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(PSC04) Change to a person with significant control December 14, 2023 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control December 14, 2023 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 11, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, January 2024 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 14, 2023: 154.57 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 4th, April 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 11, 2023 filed on: 19th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 31, 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge SC5971260004, created on September 8, 2022 filed on: 14th, September 2022 \| mortgage	Free Download (16 pages)
(TM01) Director's appointment was terminated on August 24, 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge SC5971260003, created on June 17, 2022 filed on: 28th, June 2022 \| mortgage	Free Download (14 pages)
(AP01) On June 27, 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, June 2022 \| mortgage	Free Download (1 page)
(AP01) On April 1, 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 21st, February 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 11, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On February 1, 2022 new director was appointed. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 1, 2022 new director was appointed. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CH01) On January 18, 2022 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to November 30, 2021 filed on: 25th, November 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on September 1, 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(CH01) On September 1, 2021 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5971260002, created on August 5, 2021 filed on: 11th, August 2021 \| mortgage	Free Download (10 pages)
(AP04) Appointment (date: June 1, 2021) of a secretary filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Change occurred on June 1, 2021. Company's previous address: 5th Floor, 125 Princes Street Edinburgh EH2 4AD United Kingdom. filed on: 1st, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 13, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On April 14, 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 14, 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On August 28, 2020 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 13th, October 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge SC5971260001, created on June 19, 2020 filed on: 1st, July 2020 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with updates May 13, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on April 30, 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AP01) On March 18, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 10th, February 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on January 15, 2020 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 15, 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(CH01) On July 16, 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 13, 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On October 31, 2018 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AP01) On October 31, 2018 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: November 19, 2018) of a secretary filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, November 2018 \| resolution	Free Download (20 pages)
(SH02) Sub-division of shares on October 31, 2018 filed on: 7th, November 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 31, 2018: 136.38 GBP filed on: 7th, November 2018 \| capital	Free Download (4 pages)
(AD01) New registered office address 5th Floor, 125 Princes Street Edinburgh EH2 4AD. Change occurred on August 5, 2018. Company's previous address: Ettc Alrick Building Ettc Alrick Building Max Born Crescent Edinburgh EH9 3BF United Kingdom. filed on: 5th, August 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on May 14, 2018: 100.00 GBP capital

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