WORDPUMP HOLDINGS LIMITED - BRIGHTON & HOVE
| Company Profile | Company Filings |
Overview
WORDPUMP HOLDINGS LIMITED is a Private Limited Company from BRIGHTON & HOVE and has the status: Active.
WORDPUMP HOLDINGS LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08423637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WORDPUMP HOLDINGS LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08423637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WORDPUMP HOLDINGS LIMITED - BRIGHTON & HOVE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O UHY HACKER YOUNG (S.E.) LIMITED
BRIGHTON & HOVE
EAST SUSSEX
BN3 2DL
This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 95 LIMITED (until 19/08/2013)
SEEBECK 95 LIMITED (until 19/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUCANN DALE FORDEN | Jan 1979 | British | Director | 2013-07-01 | CURRENT |
| MR RICHARD UNDERWOOD | Jul 1989 | British | Director | 2020-05-14 | CURRENT |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2013-02-28 UNTIL 2014-01-21 | RESIGNED | ||
| MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2013-02-28 UNTIL 2014-01-21 | RESIGNED |
| MR MARK UNDERWOOD | Apr 1962 | British | Director | 2013-07-01 UNTIL 2020-05-14 | RESIGNED |
| EMW DIRECTORS LIMITED | Corporate Director | 2013-02-28 UNTIL 2014-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Underwood | 2016-04-06 | 4/1962 | Brighton & Hove East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wordpump Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-09-27 | 31-12-2022 | £500 equity |
| Wordpump Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-09-28 | 31-12-2021 | £500 equity |
| Wordpump Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-05-06 | 31-12-2020 | £500 equity |
| Wordpump Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-03-24 | 31-12-2019 | £500 equity |
| Wordpump Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-09-27 | 31-12-2018 | £500 equity |
| Micro-entity Accounts - WORDPUMP HOLDINGS LIMITED | 2018-09-26 | 31-12-2017 | £500 equity |
| Micro-entity Accounts - WORDPUMP HOLDINGS LIMITED | 2017-09-29 | 31-12-2016 | £500 equity |
| Abbreviated Company Accounts - WORDPUMP HOLDINGS LIMITED | 2016-09-30 | 31-12-2015 | £500 equity |
| Dormant Company Accounts - WORDPUMP HOLDINGS LIMITED | 2014-11-28 | 28-02-2014 | £500 Cash £500 equity |