WORDFLOW LIMITED
Overview
| Company Name | WORDFLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03297987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORDFLOW LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
Where is WORDFLOW LIMITED located?
| Registered Office Address | 11-19 Vyner Sreet E2 9DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORDFLOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSTEMCARD LIMITED | Dec 31, 1996 | Dec 31, 1996 |
What are the latest accounts for WORDFLOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WORDFLOW LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for WORDFLOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 032979870003 in full | 1 pages | MR04 | ||
Satisfaction of charge 032979870004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2025 with updates | 7 pages | CS01 | ||
Director's details changed for Adam Royston Legon on Jan 05, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||
Notification of Duthie Consultants Limited as a person with significant control on Mar 20, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 7 pages | CS01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||
Registration of charge 032979870004, created on Mar 10, 2021 | 34 pages | MR01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 7 pages | CS01 | ||
Registration of charge 032979870003, created on Jun 29, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||
Director's details changed for Peter Butterfield on Dec 03, 2019 | 2 pages | CH01 | ||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Essex House 7 -8 the Shrubberies George Lane London Greater London E18 1BD | 1 pages | AD02 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Appointment of Adam Royston Legon as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Who are the officers of WORDFLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Peter | Director | Vyner Street E2 9DG London 11-19 United Kingdom | United Kingdom | British | 156674400002 | |||||
| EVERISS, Peter George | Director | Vyner Street E2 9DG London 11-19 United Kingdom | United Kingdom | British | 82046450003 | |||||
| HOBBS, Alan John | Director | Vyner Street E2 9DG London 11-19 United Kingdom | United Kingdom | British | 51668890001 | |||||
| LEGON, Adam Royston | Director | Vyner Street E2 9DG London 11-19 United Kingdom | United Kingdom | British | 253112210002 | |||||
| WHITE, Travis | Director | Vyner Street E2 9DG London 11-19 United Kingdom | United Kingdom | British | 153547020001 | |||||
| WOLFE, Richard Jonathan, Mr. | Director | Vyner Street E2 9DG London 11-19 United Kingdom | England | British | 991710003 | |||||
| UMNEY, Marion Joyce | Secretary | Elmtree House Gardner Street, Herstmonceux BN27 4LA Hailsham East Sussex | British | 51444830002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| UBHI, Sarabjit Singh | Director | Dawes East Road SL1 8BT Burnham 7 Buckinghamshire United Kingdom | United Kingdom | British | 139628470001 | |||||
| UMNEY, Gerald George Harry | Director | Elmtree House Gardner Street, Herstmonceux BN27 4LA Hailsham East Sussex | England | British | 5890850002 | |||||
| ZERNY, Adam Mark | Director | Station Road Potton SG19 2PU Sandy The Castle House Bedfordshire | England | British | 139466240001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WORDFLOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duthie Consultants Limited | Mar 20, 2024 | Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden 4 Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alan John Hobbs | May 26, 2017 | Vyner Street E2 9DG London 11-19 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter George Everiss | May 26, 2017 | Vyner Street E2 9DG London 11-19 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Peter Butterfield | May 26, 2017 | Vyner Street E2 9DG London 11-19 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Travis White | May 26, 2017 | Vyner Street E2 9DG London 11-19 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WORDFLOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | May 26, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0