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Woyc Ltd

Woyc Ltd is an active company incorporated on 25 May 2011 with the registered office located in London, City of London. Woyc Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07646441
Private limited company
Age
14 years
Incorporated 25 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 September 2025
Due by 26 June 2026 (9 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 21 Jul 2022 (3 years ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
0161 6037900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • Indian • Lives in England • Born in Apr 1979
Director • None • British • Lives in United States • Born in Dec 1984
Director • None • British • Lives in England • Born in Sep 1951
Nanoco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nanoco Limited
Charlotte Christina Woodd, , and 1 more are mutual people.
Active
I.D.T.-Systems Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Case Station Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Nanoco Properties Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Givftstation Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Case Station Central And South America Limited
Henry Charles George Woodd and Mr Narinder Pal Singh are mutual people.
Active
Hatch Global Limited
Charlotte Christina Woodd and Henry Charles George Woodd are mutual people.
Active
Case Station India Limited
Charlotte Christina Woodd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £5.01K (-63%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£4.66M
Increased by £441.44K (+10%)
Total Liabilities
-£2.12M
Increased by £88.06K (+4%)
Net Assets
£2.54M
Increased by £353.38K (+16%)
Debt Ratio (%)
45%
Decreased by 2.66% (-6%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Henry Charles George Woodd Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mrs Charlotte Christina Woodd Details Changed
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 26 Jun 2025
Director's details changed for Mr Henry Charles George Woodd on 4 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 4 Jun 2025
Director's details changed for Mrs Charlotte Christina Woodd on 23 January 2025
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 6 Jan 2025
Repayment History
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