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WOVENLIGHT LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 12267757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Simon Guy
- GRIFFITH, Reade Eugene
- PRINCE, Stephen Lionel
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-17
- Age Of Company 2019-10-17 5 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Simon Guy Williams
- -
- Mr Reade Eugene Griffith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AERIN CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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WOVENLIGHT LIMITED Company Description
- WOVENLIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 12267757. Its current trading status is "live". It was registered 2019-10-17. It was previously called AERIN CAPITAL LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 71-75 Shelton Street .
Get WOVENLIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wovenlight Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2019-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-05-22) - RP04SH01
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capital-allotment-shares (2024-04-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2024-01-08) - AA
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capital-allotment-shares (2024-01-11) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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capital-allotment-shares (2023-10-07) - SH01
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memorandum-articles (2023-10-04) - MA
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capital-name-of-class-of-shares (2023-10-04) - SH08
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resolution (2023-10-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-10-04) - SH02
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capital-variation-of-rights-attached-to-shares (2023-10-04) - SH10
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change-to-a-person-with-significant-control (2023-09-28) - PSC04
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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confirmation-statement (2023-11-08) - CS01
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notification-of-a-person-with-significant-control (2023-09-28) - PSC01
keyboard_arrow_right 2022
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capital-alter-shares-subdivision (2022-07-26) - SH02
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change-person-director-company-with-change-date (2022-11-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-22) - AD01
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confirmation-statement-with-updates (2022-10-25) - CS01
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resolution (2022-10-21) - RESOLUTIONS
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resolution (2022-10-12) - RESOLUTIONS
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resolution (2022-07-29) - RESOLUTIONS
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memorandum-articles (2022-07-29) - MA
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-09-28) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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gazette-notice-compulsory (2021-09-14) - GAZ1
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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confirmation-statement-with-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-18) - SH01
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resolution (2020-03-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-04-16) - PSC04
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confirmation-statement-with-updates (2020-11-04) - CS01
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change-account-reference-date-company-current-extended (2020-11-05) - AA01
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notification-of-a-person-with-significant-control (2020-03-04) - PSC01
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resolution (2020-03-10) - RESOLUTIONS
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change-of-name-notice (2020-02-26) - CONNOT
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
keyboard_arrow_right 2019
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incorporation-company (2019-10-17) - NEWINC
