Active
Company Information for WOYC LTD
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
|
Company Registration Number
07646441
Private Limited Company
Active |
Company Name | |
---|---|
WOYC LTD | |
Legal Registered Office | |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in NW1 | |
Company Number | 07646441 | |
---|---|---|
Company ID Number | 07646441 | |
Date formed | 2011-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 28/11/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB123589701 |
Last Datalog update: | 2024-09-05 12:25:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ALLAN SKELLY |
||
CHARLOTTE CHRISTINA WOODD |
||
HENRY CHARLES GEORGE WOODD |
||
PETER HAROLD LAWRENCE WOODD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
CASE STATION NIGERIA LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2018-03-27 | |
WOYC CHINA LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
CASE STATION BRAZIL LIMITED | Director | 2015-06-03 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION (ITALIA) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2018-09-18 | |
CASE STATION SOUTH AMERICA LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-19 | Dissolved 2017-08-08 | |
CASE STATION GERMANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
POSTPERSONALISE LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
CASE STATION ARGENTINA LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
NANOCO PROPERTIES LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CASE STATION AUSTRALIA LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2018-03-20 | |
CASE STATION INDIA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CASE STATION TAIWAN LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION SEA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GETINCASED LIMITED | Director | 2013-12-17 | CURRENT | 2011-02-28 | Active | |
CASE STATION PHOTO LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2017-11-07 | |
CASE STATION CAFE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
CASE STATION LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
I.D.T.-SYSTEMS LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
NANOCO LIMITED | Director | 2006-11-01 | CURRENT | 2005-10-25 | Active | |
R & L (UK) LTD. | Director | 1998-10-19 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
CASE STATION GERMANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
POSTPERSONALISE LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
RATSEY AND LAPTHORN LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
CASE STATION ARGENTINA LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
NANOCO PROPERTIES LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CASE STATION NIGERIA LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2018-03-27 | |
CASE STATION AUSTRALIA LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2018-03-20 | |
WOYC CHINA LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
CASE STATION (ITALIA) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2018-09-18 | |
CASE STATION BRAZIL LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION INDIA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CASE STATION TAIWAN LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION SEA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GETINCASED LIMITED | Director | 2013-12-17 | CURRENT | 2011-02-28 | Active | |
CASE STATION PHOTO LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2017-11-07 | |
CASE STATION SOUTH AMERICA LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-08-08 | |
CASE STATION CAFE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
CASE STATION LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
NANOPRESS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2018-05-15 | |
I.D.T.-SYSTEMS LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
NANOCO LIMITED | Director | 2007-07-01 | CURRENT | 2005-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 27/09/23 TO 26/09/23 | ||
Previous accounting period shortened from 28/09/23 TO 27/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN SKELLY | ||
DIRECTOR APPOINTED MR NARINDER PAL SINGH | ||
Current accounting period extended from 29/03/22 TO 29/09/22 | ||
AA01 | Current accounting period extended from 29/03/22 TO 29/09/22 | |
PSC05 | Change of details for Nanoco Limited as a person with significant control on 2022-07-21 | |
CH01 | Director's details changed for Mr Peter Harold Lawrence Woodd on 2022-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM Acre House 11/15 William Road London NW1 3ER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Henry Charles George Woodd on 2017-10-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Harold Lawrence Woodd on 2018-10-17 | |
CH01 | Director's details changed for Robert Allan Skelly on 2018-06-07 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 24/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 24/05/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076464410001 | |
CH01 | Director's details changed for Robert Allan Skelly on 2016-06-13 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 30/10/2015 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 14/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 14/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 03/03/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 25/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED ROBERT ALLAN SKELLY | |
AP01 | DIRECTOR APPOINTED PETER HAROLD LAWRENCE WOODD | |
AR01 | 25/05/12 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOYC LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39206219 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
76012099 | ||||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |