WOOHOO HOUSE LIMITED

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

    Company NameWOOHOO HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14319210
    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 WOOHOO HOUSE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is WOOHOO HOUSE LIMITED located?

    Registered Office Address
    C/O Debere Limited Swallow House
    Parsons Road
    NE37 1EZ Washington
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOHOO HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WOOHOO HOUSE LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for WOOHOO HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Cessation of Daniel Richard Smyth as a person with significant control on Sep 19, 2025

    1 pagesPSC07

    Notification of Daniel Smyth Investments Limited as a person with significant control on Sep 19, 2025

    2 pagesPSC02

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN United Kingdom to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on Aug 12, 2025

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 26, 2022

    Statement of capital on Aug 26, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of WOOHOO HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Daniel Richard
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    Director
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    United KingdomBritish252485720001

    Who are the persons with significant control of WOOHOO HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lansdowne Terrace
    NE3 1HN Newcastle Upon Tyne
    11
    Tyne And Wear
    United Kingdom
    Sep 19, 2025
    Lansdowne Terrace
    NE3 1HN Newcastle Upon Tyne
    11
    Tyne And Wear
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11677341
    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.
    Mr Daniel Richard Smyth
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    Aug 26, 2022
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    Yes
    Nationality: British
    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.

    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