WOONION LTD. - SHIPLEY
| Company Profile | Company Filings |
Overview
WOONION LTD. is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
WOONION LTD. was incorporated 10 years ago on 09/05/2014 and has the registered number: 09032552. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WOONION LTD. was incorporated 10 years ago on 09/05/2014 and has the registered number: 09032552. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WOONION LTD. - SHIPLEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR EAST SUITE, WATERFRONT
SHIPLEY
BD17 7TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOONION CONSULTANCY LTD (until 22/05/2014)
WOONION CONSULTANCY LTD (until 22/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SEYHAN BAKI | Aug 1973 | British | Director | 2018-06-05 | CURRENT |
| DR HUSAMETTIN BAKI | Sep 1970 | British | Director | 2014-05-09 | CURRENT |
| MRS SEYHAN BAKI | Aug 1973 | British | Director | 2014-05-23 UNTIL 2016-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Seyhan Baki | 2018-06-05 | 8/1970 | Shipley | Ownership of shares 25 to 50 percent |
| Dr Husamettin Baki | 2017-05-09 | 9/1970 | Shipley |
Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WOONION LTD. | 2023-12-30 | 31-03-2023 | £8,499 equity |
| Micro-entity Accounts - WOONION LTD. | 2022-12-22 | 31-03-2022 | £2,050 equity |
| Micro-entity Accounts - WOONION LTD. | 2022-01-19 | 31-03-2021 | £5,981 equity |
| Micro-entity Accounts - WOONION LTD. | 2020-10-20 | 31-03-2020 | £23,312 equity |
| Micro-entity Accounts - WOONION LTD. | 2019-12-31 | 31-03-2019 | £4,710 equity |
| Micro-entity Accounts - WOONION LTD. | 2018-12-29 | 31-03-2018 | £14,283 equity |
| Micro-entity Accounts - WOONION LTD. | 2018-01-02 | 31-03-2017 | £2,365 equity |
| Abbreviated Company Accounts - WOONION LTD. | 2016-12-31 | 31-03-2016 | £3,378 Cash £-3,369 equity |
| Abbreviated Company Accounts - WOONION LTD. | 2016-01-01 | 31-03-2015 | £1,151 Cash £-3,233 equity |