WENDOIN LIMITED
Overview
| Company Name | WENDOIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07642046 |
| 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 WENDOIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WENDOIN LIMITED located?
| Registered Office Address | Portman House Fidcorp 2 Portman Street W1H 6DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENDOIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WENDOIN LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for WENDOIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB England to Portman House Fidcorp 2 Portman Street London W1H 6DU on Jun 30, 2026 | 1 pages | AD01 | ||
Appointment of Ms Maria-Adriana Mutescu as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Versos Directors Limited as a director on Jun 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Benjamin James Anthony Bateson as a director on Jun 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Versos Secretaries Limited as a secretary on Jun 29, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Versos Directors Limited on Nov 01, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Versos Secretaries Limited on Nov 01, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Sep 22, 2022 | 1 pages | AD01 | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Feb 17, 2021 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WENDOIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUTESCU, Maria-Adriana | Director | 2 Portman Street W1H 6DU London Portman House Fidcorp England | England | Romanian | 334205810001 | |||||||||
| VERSOS SECRETARIES LIMITED | Secretary | 45 Fitzroy Street W1T 6EB London 4th Floor Silverstream House England |
| 173234940001 | ||||||||||
| BATESON, Benjamin James Anthony | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House, England | England | British | 266686960001 | |||||||||
| CATHERSIDES, David | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | 163228250001 | |||||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 186712140002 | |||||||||
| HOGAN, Sean Lee | Director | Block B Amathountas Avenue 4531 Limassol Flat 34 Christine Complex Cyprus | Cyprus | British | 160184690001 | |||||||||
| KAYE, David Malcolm | Director | 41 Chalton Street NW1 1JD London First Floor United Kingdom | United Kingdom | British | 129858900001 | |||||||||
| VERSOS DIRECTORS LIMITED | Director | 45 Fitzroy Street W1T 6EB London 4th Floor Silverstream House England |
| 173216570001 |
What are the latest statements on persons with significant control for WENDOIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 26, 2018 | Feb 17, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 06, 2016 | Jan 26, 2018 | 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