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FWJ (Secretary) Limited

FWJ (Secretary) Limited is an active company incorporated on 23 January 2004 with the registered office located in London, Greater London. FWJ (Secretary) Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05023946
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
6 Coldbath Square
London
EC1R 5NA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • South African,british • Born in Jul 1966 • Lives in England • Lawyer
Shareholders, PSCs & Group Structure
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Mutual Companies
FWJ (Director) Limited
Timothy Richard Francis is a mutual person.
Active
Ead Financial Limited
Timothy Richard Francis is a mutual person.
Active
FWJ Legal Limited
Timothy Richard Francis is a mutual person.
Active
Ogiorni Ltd
Timothy Richard Francis is a mutual person.
Active
Sherland Ltd
Timothy Richard Francis is a mutual person.
Active
Ead (Secretary) Limited
Timothy Richard Francis is a mutual person.
Active
Ead (Management) Limited
Timothy Richard Francis is a mutual person.
Active
Francis Wilks & Jones LLP
Timothy Richard Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£184.73K
Increased by £78.92K (+75%)
Total Liabilities
-£39.57K
Increased by £37.96K (+2358%)
Net Assets
£145.17K
Increased by £40.96K (+39%)
Debt Ratio (%)
21%
Increased by 19.9% (+1308%)
Latest Activity
Mr Timothy Richard Francis Details Changed
7 Months Ago on 11 Mar 2025
Mr Timothy Richard Francis (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
3 Years Ago on 14 Jan 2022
Get Credit Report
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Documents
Change of details for Mr Timothy Richard Francis as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Timothy Richard Francis on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 23 January 2024 with updates
Submitted on 1 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 23 January 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 23 January 2022 with no updates
Submitted on 25 Jan 2022
Micro company accounts made up to 30 April 2021
Submitted on 14 Jan 2022
Repayment History
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