WORDLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORDLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04900537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORDLAND LIMITED?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is WORDLAND LIMITED located?

    Registered Office Address
    15 Neptune Court Vanguard Way
    CF24 5PJ Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WORDLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGER 221 LIMITEDSep 16, 2003Sep 16, 2003

    What are the latest accounts for WORDLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WORDLAND LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for WORDLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Change of details for Mr. Gianpaolo Campisi as a person with significant control on Sep 21, 2016

    2 pagesPSC04

    Notification of Stefano Restelli as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on Dec 19, 2024

    1 pagesAD01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Registered office address changed from Bridgewater House Counterslip Bristol BS1 6BX to 16 Churchill Way Cardiff CF10 2DX on Mar 01, 2024

    2 pagesAD01

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Stefano Restelli on May 17, 2022

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    17 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Who are the officers of WORDLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPISI, Gianpaolo
    Via Inganni
    20147 Milano
    78
    Italy
    Secretary
    Via Inganni
    20147 Milano
    78
    Italy
    Italian93481260001
    CAMPISI, Gianpaolo, Mr.
    Via Inganni
    20147 Milano
    78
    Italy
    Director
    Via Inganni
    20147 Milano
    78
    Italy
    ItalyItalian93481260002
    RESTELLI, Stefano
    Via Colombo 51
    Cornaredo
    20010
    Italy
    Director
    Via Colombo 51
    Cornaredo
    20010
    Italy
    ItalyItalian93481320002
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    Nominee Secretary
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    900024010001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    Nominee Director
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    900024000001

    Who are the persons with significant control of WORDLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Gianpaolo Campisi
    Via Libertà
    20019 Settimo Milanese
    35
    Italy
    Sep 21, 2016
    Via Libertà
    20019 Settimo Milanese
    35
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stefano Restelli
    Cornaredo
    Via Colombo 51
    20010
    Italy
    Apr 06, 2016
    Cornaredo
    Via Colombo 51
    20010
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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