Woodsford Consulting Limited. Head office in London. Check Director.

Woodsford Consulting Limited, London

Woodsford Consulting Limited is a private limited company. Situated at 8 Bloomsbury Street, London WC1B 3SR, the above-mentioned 28 years old firm was incorporated on 1996-01-24 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
6 directors can be found in the business: Sophie B. (appointed on 07 June 2021), Thomas P. (appointed on 18 May 2016), Philippe B. (appointed on 06 October 2015). Among the secretaries (1 in total), we can name: Jonathan B. (appointed on 13 July 2009).

About
Name: Woodsford Consulting Limited
Number: 03150729
Incorporation date: 1996-01-24
End of financial year: 31 December


Address:	8 Bloomsbury Street London WC1B 3SR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Olivier B.

20 August 2019

Nature of control:	significiant influence or control

Sophie B.

7 June 2021

Nature of control:	significiant influence or control

Jonathan B.

20 August 2019

Nature of control:	significiant influence or control

Philippe B.

20 August 2019

Nature of control:	significiant influence or control

Thomas P.

20 August 2019

Nature of control:	significiant influence or control

Yves B.

20 August 2019

Nature of control:	significiant influence or control

Mark S.

20 August 2019 - 12 March 2020

Nature of control:	significiant influence or control

Markus S.

6 April 2016 - 20 August 2019

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Lars H.

6 April 2016 - 20 August 2019

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,794,831	1,982,208	3,108,757	3,133,694	3,401,815
Fixed Assets	10,286	392,361	-	-	-
Total Assets Less Current Liabilities	1,562,895	1,609,998	2,094,118	2,367,319	2,553,857

The deadline for Woodsford Consulting Limited confirmation statement filing is 2024-02-07. The previous confirmation statement was submitted on 2023-01-24. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

9 persons of significant control are reported in the Companies House, namely: Olivier B. that has substantial control or influence. Sophie B. that has substantial control or influence. Jonathan B. that has substantial control or influence.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 29th, June 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 24th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th February 2016: 1110.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th January 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th January 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th February 2014: 1110.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th January 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, May 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th January 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, March 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, March 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, March 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, April 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, April 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, March 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, March 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, March 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, March 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, July 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 22nd, April 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 22nd, April 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 1st February 2002 with shareholders record filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2002 with shareholders record filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 31st, October 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 31st, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000 \| annual return	Free Download (7 pages)
363(288)	18th February 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000 \| annual return	Free Download (7 pages)
363(288)	18th February 2000 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 29th, March 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 29th, March 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 5th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 5th, January 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 19th February 1998 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th February 1998 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 25th, November 1997 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 25th, November 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to 4th February 1997 with shareholders record filed on: 4th, February 1997 \| annual return	Free Download (9 pages)
363s	Annual return up to 4th February 1997 with shareholders record filed on: 4th, February 1997 \| annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/05 filed on: 22nd, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 22nd, February 1996 \| accounts	Free Download (1 page)

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