W11 Limited. Head office in London. Check Director.

W11 Limited, London

W11 Limited is a private limited company. Once, it was called Urban Land Regeneration Ltd (it was changed on 2005-07-12). Registered at 20-22 Wenlock Road, London N1 7GU, the aforementioned 15 years old company was incorporated on 2003-05-30 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in this enterprise: Aarti P. (appointed on 12 February 2015), Dipesh P. (appointed on 12 February 2015).

About
Name: W11 Limited
Number: 04781233
Incorporation date: 2003-05-30
End of financial year: 31 January


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

D&A Ocean Trading Ltd

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09389193
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2015-02-11	2015-10-31	2017-01-31	2018-01-31
Current Assets	180,559	266,518	279,868	298,585	635,617
Total Assets Less Current Liabilities	182,826	-	196,600	68,799	194,779
Fixed Assets	554	6,750	7,029	-	-
Intangible Fixed Assets	6,592	6,592	4,944	-	-
Number Shares Allotted	100	100	100	-	-
Shareholder Funds	123,222	176,019	196,600	-	-
Tangible Fixed Assets	554	158	2,085	-	-

The deadline for W11 Limited confirmation statement filing is 2019-06-13. The most recent one was filed on 2018-05-30. The date for the next statutory accounts filing is 31 October 2019. Most current accounts filing was sent for the time period up to 31 January 2018.

1 person of significant control is reported in the official register, a solitary corporation D&A Ocean Trading Ltd that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 28th, June 2018 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 28th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (11 pages)
TM01	2017/02/12 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2016/10/31 to 2017/01/31 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: 2015/08/19. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: C/O Trading as Energise Your Life Suite 17848 Lower Ground Floor 145-157 st. John Street London EC1V 4PW filed on: 19th, August 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 11th, June 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/02/12. filed on: 11th, March 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/02/12. filed on: 11th, March 2015 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/01/08 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2012/11/14 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2012/11/14 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/02/08 from 45 Sealane Gardens Ferring Worthing East Sussex BN12 5EQ filed on: 8th, February 2012 \| address	Free Download (1 page)
TM02	2012/01/28 - the day secretary's appointment was terminated filed on: 28th, January 2012 \| officers	Free Download (1 page)
TM01	2012/01/28 - the day director's appointment was terminated filed on: 28th, January 2012 \| officers	Free Download (1 page)
CH01	On 2010/12/09 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 5th, April 2011 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2010/12/29. filed on: 29th, December 2010 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/11/12 filed on: 16th, November 2010 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2010/11/12 filed on: 12th, November 2010 \| officers	Free Download (1 page)
TM02	2010/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2010 \| officers	Free Download (1 page)
TM01	2010/11/12 - the day director's appointment was terminated filed on: 12th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 22nd, July 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
288b	On 2009/09/25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 25/09/2009 from 42 longlands court westbourne grove london W11 2QE filed on: 25th, September 2009 \| address	Free Download (1 page)
288b	On 2009/09/25 Appointment terminated secretary filed on: 25th, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/25 Director and secretary appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
288b	On 2008/03/04 Appointment terminated secretary filed on: 4th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/04 Secretary appointed filed on: 4th, March 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed urban land regeneration LTDcertificate issued on 12/07/05 filed on: 12th, July 2005 \| change of name	Free Download (2 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 6th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 06/04/05 from: 60 grandpont place long ford close oxford oxfordshire OX1 4NH filed on: 6th, April 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed W11 LIMITEDcertificate issued on 16/03/04 filed on: 16th, March 2004 \| change of name	Free Download (2 pages)
288a	On 2003/06/27 New secretary appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/06/27 New director appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 26/06/03 from: danbro accounting 82 poulton street, kirkham preston lancashire PR4 2AH filed on: 26th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 06/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, June 2003 \| address	Free Download (1 page)
288b	On 2003/06/06 Director resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/06 Secretary resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2003 \| incorporation	Free Download (6 pages)

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