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Woodbois Services Limited
Woodbois Services Limited is an active company incorporated on 20 December 2007 with the registered office located in London, Greater London. Woodbois Services Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 7 months ago
Company No
06458554
Private limited company
Age
17 years
Incorporated
20 December 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(8 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
295 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(9 months ago)
Learn more about Woodbois Services Limited
Contact
Update Details
Address
118 Piccadilly
London
W1J 7NW
England
Same address for the past
6 years
Companies in W1J 7NW
Telephone
Unreported
Email
Unreported
Website
Woodbois.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Guido Wilhelmus Petrus Maria Theuns
Director • Dutch • Lives in Netherlands • Born in Nov 1960
Carnel Geddes
Director • Cfo • South African • Lives in South Africa • Born in Jul 1978
Lucas Marco KanmÉ
Director • Dutch • Lives in Netherlands • Born in Feb 1964
Woodbois Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£15K
Increased by £12K (+400%)
Turnover
£698K
Increased by £390K (+127%)
Employees
Unreported
Same as previous period
Total Assets
£20.03M
Increased by £5.14M (+35%)
Total Liabilities
-£10.1M
Increased by £7.88M (+356%)
Net Assets
£9.94M
Decreased by £2.74M (-22%)
Debt Ratio (%)
50%
Increased by 35.54% (+239%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Mar 2025
Compulsory Strike-Off Suspended
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Guido Wilhelmus Petrus Maria Theuns Resigned
7 Months Ago on 28 Feb 2025
Mr Lucas Marco Kanmé Appointed
8 Months Ago on 30 Jan 2025
Carnel Geddes Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Guido Wilhelmus Petrus Maria Theuns Appointed
1 Year 9 Months Ago on 5 Jan 2024
David Saharin Rothschild Resigned
1 Year 9 Months Ago on 5 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 4 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Guido Wilhelmus Petrus Maria Theuns as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Lucas Marco Kanmé as a director on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Carnel Geddes as a director on 12 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 15 Feb 2024
Termination of appointment of David Saharin Rothschild as a director on 5 January 2024
Submitted on 15 Feb 2024
Appointment of Mr Guido Wilhelmus Petrus Maria Theuns as a director on 5 January 2024
Submitted on 15 Feb 2024
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Repayment History
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