Wunelli Ltd. net worth, address, company information. Free

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Company details

Name	Wunelli Ltd
Number	05942167
Date of Incorporation:	21st September 2006
End of financial year:	31 December
Address:	1000 Lakeside, Western Road, Portsmouth, PO6 3EN
SIC code:	63110 - Data processing, hosting and related activities

Wunelli Ltd was formally closed on 2023-03-14. Wunelli was a private limited company that could have been found at 1000 Lakeside, Western Road, Portsmouth, PO6 3EN, Hants. This company (formally started on 2006-09-21) was run by 3 directors.
Director Jeffrey S. who was appointed on 01 July 2019.
Director William M. who was appointed on 19 May 2014.
Director Ash H. who was appointed on 19 May 2014.

The company was officially categorised as "data processing, hosting and related activities" (63110). The most recent confirmation statement was filed on 2022-06-14 and last time the annual accounts were filed was on 31 December 2020. 2016-06-14 was the date of the most recent annual return.

Directors

People with significant control

Lexisnexis Risk Solutions Uk Limited

6 April 2016

Address	Global Reach Dunleavy Drive, Berkshire, Cardiff, CF11 0SN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7416642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH19) Statement of Capital on 2022-12-16: 1.00 GBP filed on: 16th, December 2022 \| capital	Free Download (3 pages)

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(SH19) Statement of Capital on 2022-12-16: 1.00 GBP filed on: 16th, December 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 16th, December 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/12/22 filed on: 16th, December 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 16th, December 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2022-12-06: 2223.83 GBP filed on: 7th, December 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 25th, June 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, November 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 28th, November 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 16th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-02: 175483.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 13th, January 2015 \| resolution
(AD02) New sail address 1-3 Strand London WC2N 5JR. Change occurred at an unknown date. Company's previous address: 1000 Lakeside Western Road Portsmouth Hants PO6 3EN England. filed on: 25th, November 2014 \| address	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1-3 Strand London WC2N 5JR at an unknown date filed on: 25th, November 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution filed on: 19th, November 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-07-14: 1754.83 GBP capital
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 27th, May 2014 \| resolution	Free Download (30 pages)
(AUD) Auditor's resignation filed on: 27th, May 2014 \| auditors	Free Download (1 page)
(AA01) Current accounting period extended from 2014-10-31 to 2014-12-31 filed on: 27th, May 2014 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2013-10-31 filed on: 28th, April 2014 \| accounts	Free Download (20 pages)
(SH03) Purchase of own shares filed on: 8th, April 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, March 2014 \| resolution	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-03-24: 1754.83 GBP filed on: 24th, March 2014 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, March 2014 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, December 2013 \| resolution
(AD02) Register inspection address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England at an unknown date filed on: 23rd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 23rd, September 2013 \| annual return	Free Download (9 pages)
(AD04) Register(s) moved to registered office address filed on: 23rd, September 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1000 Lakeside House North Harbour Western Road Portsmouth PO6 3EZ England on 2013-07-10 filed on: 10th, July 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-10-31 filed on: 18th, April 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 12th, October 2012 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2012-08-09: 2223.90 GBP filed on: 29th, August 2012 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2011-10-31 filed on: 22nd, May 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 12th, October 2011 \| annual return	Free Download (8 pages)
(AD03) Register(s) moved to registered inspection location filed on: 14th, September 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 14th, September 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX United Kingdom on 2011-09-13 filed on: 13th, September 2011 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2010-10-31 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 7th, October 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 5th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-21 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 7th, April 2009 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2008 \| resolution	Free Download (1 page)
(122) S-div filed on: 27th, October 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 13th, October 2008 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 22/09/08 filed on: 13th, October 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 29/09/2008 from 23 the business exchange rockingham road kettering northamptonshire NN16 8JX united kingdom filed on: 29th, September 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 16th, July 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/2007 to 31/10/2007 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/04/2008 from 10 hobbs square petersfield hampshire GU31 4SR filed on: 23rd, April 2008 \| address	Free Download (1 page)
(363a) Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 23/10/07 from: 10 hobbs square, hants, petersfield, GU31 4SR filed on: 23rd, October 2007 \| address	Free Download
(287) Registered office changed on 23/10/07 from: 10 hobbs square hants petersfield GU31 4SR filed on: 23rd, October 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (13 pages)

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