Company NameWordfern Limited
DirectorNicola Jane Denison
Company StatusActive
Company Number08325015
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Nicola Jane Denison
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Park Avenue South
Harrogate
HG2 9BE

Location

Registered Address52 Park Avenue South
Harrogate
HG2 9BE
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardStray
Built Up AreaHarrogate

Shareholders

99 at £1Nicola Denison
99.00%
Ordinary
1 at £1Benjamin Denison
1.00%
Ordinary B

Financials

Year2014
Net Worth£4,279
Cash£51,869
Current Liabilities£23,958

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Filing History

13 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
11 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
4 October 2019Registered office address changed from 43 Church Lane Methley Leeds LS26 9HN to 1 Harlow Avenue Harrogate HG2 0AS on 4 October 2019 (1 page)
4 October 2019Change of details for Mrs Nicola Jane Denison as a person with significant control on 17 August 2019 (2 pages)
4 October 2019Director's details changed for Mrs Nicola Jane Denison on 17 August 2019 (2 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
18 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
22 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
11 November 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 100
(3 pages)
11 November 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 100
(3 pages)
11 November 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 100
(3 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England on 31 March 2014 (1 page)
31 March 2014Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England on 31 March 2014 (1 page)
31 March 2014Registered office address changed from 43 Church Lane Methley Leeds LS26 9HN on 31 March 2014 (1 page)
31 March 2014Registered office address changed from 43 Church Lane Methley Leeds LS26 9HN on 31 March 2014 (1 page)
11 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
11 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
4 February 2013Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU United Kingdom on 4 February 2013 (1 page)
4 February 2013Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU United Kingdom on 4 February 2013 (1 page)
4 February 2013Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU United Kingdom on 4 February 2013 (1 page)
13 December 2012Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 December 2012Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)