| Company Name | Woonion Ltd. |
|---|---|
| Directors | Husamettin Baki and Seyhan Baki |
| Company Status | Active |
| Company Number | 09032552 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
| Previous Name | Woonion Consultancy Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Husamettin Baki |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor East Suite, Waterfront Salts Mill Road Shipley BD17 7TD |
| Director Name | Mrs Seyhan Baki |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2018(4 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor East Suite, Waterfront Salts Mill Road Shipley BD17 7TD |
| Director Name | Mrs Seyhan Baki |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 1st Floor East Suite, Waterfront Salts Mill Road Shipley BD17 7TD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Husamettin Baki 50.00% Ordinary |
|---|---|
| 1 at £1 | Seyhan Baki 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,233 |
| Cash | £1,151 |
| Current Liabilities | £5,064 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 5 days from now) |
Filing History
| 19 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 June 2018 | Appointment of Ms Seyhan Baki as a director on 5 June 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 May 2016 | Termination of appointment of Seyhan Baki as a director on 10 May 2016 (1 page) |
| 10 May 2016 | Termination of appointment of Seyhan Baki as a director on 10 May 2016 (1 page) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 January 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Aireville Drive Shipley West Yorkshire BD18 3AD on 9 January 2016 (1 page) |
| 9 January 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Aireville Drive Shipley West Yorkshire BD18 3AD on 9 January 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 23 May 2014 | Appointment of Mrs Seyhan Baki as a director (2 pages) |
| 23 May 2014 | Appointment of Mrs Seyhan Baki as a director (2 pages) |
| 22 May 2014 | Company name changed woonion consultancy LTD\certificate issued on 22/05/14
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| 22 May 2014 | Company name changed woonion consultancy LTD\certificate issued on 22/05/14
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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