WOODLIFE LIMITED

Overview

Company Name	WOODLIFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04943804
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODLIFE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WOODLIFE LIMITED located?

Registered Office Address	Studio 3, 92 Lots Road SW10 0QD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOODLIFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for WOODLIFE LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 37-38 Long Acre London WC2E 9JT	1 pages	AD02

May 22, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Change of details for Vincenzo Vedani as a person with significant control on Oct 05, 2024	2 pages	PSC04

Oct 17, 2024	Change of details for Edoardo Alberto Vedani as a person with significant control on Oct 05, 2024	2 pages	PSC04

May 07, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Jul 31, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Director's details changed for Mr Ahmet Gecel on Jul 16, 2021	2 pages	CH01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Nov 19, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Unaudited abridged accounts made up to Oct 31, 2018	9 pages	AA

Jun 05, 2019	Registered office address changed from Suite 66 10 Barley Mow Passage Chiswick London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on Jun 05, 2019	1 pages	AD01

May 31, 2019	Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019	1 pages	CH04

Mar 05, 2019	Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018	1 pages	CH04

Feb 19, 2019	Appointment of Mr Ahmet Gecel as a director on Feb 13, 2019	2 pages	AP01

Feb 19, 2019	Termination of appointment of James William Duffy as a director on Feb 12, 2019	1 pages	TM01

Oct 31, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

View All Filings

Who are the officers of WOODLIFE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REGENT CORPORATE SECRETARIES LTD

May 01, 2010

Secretary

WC2E 9JT London

37-38 Long Acre

United Kingdom

Identification Type	UK Limited Company
Registration Number	04968767

97921050002

GECEL, Ahmet

Feb 13, 2019

Director

SW10 0QD London

Studio 3, 92 Lots Road

United Kingdom

British

1970-12

116545540008

MCS FORMATIONS LIMITED

Oct 27, 2003

May 01, 2010

Nominee Secretary

235 Old Marylebone Road

NW1 5QT London

900025690001

DUFFY, James William

Oct 27, 2003

Feb 12, 2019

Director

Suite 66

10 Barley Mow Passage

W4 4PH Chiswick London

United Kingdom

British

1949-10

86636140002

MCS INCORPORATIONS LIMITED

Oct 27, 2003

Nominee Director

235 Old Marylebone Road

NW1 5QT London

900025680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODLIFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Vincenzo Vedani SW10 0QD London Studio 3, 92 Lots Road United Kingdom	Apr 06, 2016	SW10 0QD London Studio 3, 92 Lots Road United Kingdom	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.
Edoardo Alberto Vedani SW10 0QD London Studio 3, 92 Lots Road United Kingdom	Apr 06, 2016	SW10 0QD London Studio 3, 92 Lots Road United Kingdom	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.

View Detailed Information on Persons with Significant Control

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.
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