Company number 06349033
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of WELLDONE CREATIVE SOFTWARE LTD are www.welldonecreativesoftware.co.uk, and www.welldone-creative-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welldone Creative Software Ltd is a Private Limited Company.
The company registration number is 06349033. Welldone Creative Software Ltd has been working since 21 August 2007.
The present status of the company is Active. The registered address of Welldone Creative Software Ltd is 60 Windsor Avenue London Sw19 2rr. . SAVOSTIN, Sergiy is a Director of the company. SAVOSTINA, Oxana is a Director of the company. Secretary COMWOOD SECRETARIAL LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
COMWOOD SECRETARIAL LIMITED
Resigned: 20 August 2008
Appointed Date: 21 August 2007
Persons With Significant Control
Mr Sergiy Savostin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Oxana Savostina
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLDONE CREATIVE SOFTWARE LTD Events
13 Dec 2016
Micro company accounts made up to 31 August 2016
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Dec 2015
Micro company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
27 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
09 Sep 2008
Return made up to 21/08/08; full list of members
09 Sep 2008
Registered office changed on 09/09/2008 from office 11 456-458 strand london WC2R 0DZ
09 Sep 2008
Appointment terminated secretary comwood secretarial LIMITED
21 Aug 2008
Registered office changed on 21/08/2008 from suite 12 456-458 strand london WC2R 0DZ
21 Aug 2007
Incorporation