W1 SQUARED LTD
LONDON LMDCJ LTD

Hellopages » Greater London » Westminster » W1J 5RL

Company number 09525350
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 29 FARM STREET, LONDON, ENGLAND, W1J 5RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Lee Michael Dennis Carpenter-Johnson on 3 January 2017; Director's details changed for Mr Lee Michael Dennis Carpenter-Johnson on 13 December 2016; Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 29 Farm Street London W1J 5RL on 13 December 2016. The most likely internet sites of W1 SQUARED LTD are www.w1squared.co.uk, and www.w1-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. W1 Squared Ltd is a Private Limited Company. The company registration number is 09525350. W1 Squared Ltd has been working since 02 April 2015. The present status of the company is Active. The registered address of W1 Squared Ltd is 29 Farm Street London England W1j 5rl. The company`s financial liabilities are £3.16k. It is £3.16k against last year. The cash in hand is £11.87k. It is £11.87k against last year. And the total assets are £60.05k, which is £60.05k against last year. CARPENTER-JOHNSON, Lee Michael Dennis is a Director of the company. The company operates in "Information technology consultancy activities".


w1 squared Key Finiance

LIABILITIES £3.16k
CASH £11.87k
TOTAL ASSETS £60.05k
All Financial Figures

Current Directors

Director
CARPENTER-JOHNSON, Lee Michael Dennis
Appointed Date: 02 April 2015
49 years old

Persons With Significant Control

Mr Lee Michael Dennis Carpenter-Johnson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

W1 SQUARED LTD Events

03 Jan 2017
Director's details changed for Mr Lee Michael Dennis Carpenter-Johnson on 3 January 2017
13 Dec 2016
Director's details changed for Mr Lee Michael Dennis Carpenter-Johnson on 13 December 2016
13 Dec 2016
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 29 Farm Street London W1J 5RL on 13 December 2016
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02

17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 5 more events
17 Feb 2016
Director's details changed for Mr Lee Michael Dennis Carpenter-Johnson on 5 February 2016
17 Feb 2016
Registered office address changed from C/O Lucraft Hodgson Dawes 19 New Road New Road Brighton East Sussex BN1 1UF England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 17 February 2016
29 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 2

05 Jun 2015
Registered office address changed from 802 Dolphin Square London SW1V 3LR United Kingdom to C/O Lucraft Hodgson Dawes 19 New Road New Road Brighton East Sussex BN1 1UF on 5 June 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted