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MEMWELL LIMITED

MEMWELL LIMITED

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

    • Overview

    Company NameMEMWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14063846
    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 MEMWELL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MEMWELL LIMITED located?

    Registered Office Address
    1st Floor 5 Wigmore Street
    W1U 1PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MEMWELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GO WNDR LIMITEDApr 22, 2022Apr 22, 2022

    What are the latest accounts for MEMWELL 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 MEMWELL LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for MEMWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Certificate of change of name

    Company name changed go wndr LIMITED\certificate issued on 29/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2023

    		RES15

    Previous accounting period extended from Apr 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2022

    Statement of capital on Apr 22, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MEMWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Alexander James
    5 Wigmore Street
    W1U 1PB London
    1st Floor
    United Kingdom
    		Director
    5 Wigmore Street
    W1U 1PB London
    1st Floor
    United Kingdom
    		EnglandBritish291415170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niels Nielsen
    5 Wigmore Street
    W1U 1PB London
    1st Floor
    United Kingdom
    		Apr 22, 2022
    5 Wigmore Street
    W1U 1PB London
    1st Floor
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0