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The Wood Products Company Ltd

The Wood Products Company Ltd is an active company incorporated on 2 August 2019 with the registered office located in London, Greater London. The Wood Products Company Ltd was registered 6 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
12135598
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (9 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 24 Nov 2023 (1 year 12 months ago)
Previous address was 251 Gray's Inn Road London WC1X 8QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Croatian • Lives in Croatia • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£18.12K
Increased by £17.12K (+1712%)
Total Liabilities
-£9.87K
Increased by £9.87K (%)
Net Assets
£8.26K
Increased by £7.26K (+726%)
Debt Ratio (%)
54%
Increased by 54.45% (%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Lawrence John Rugo (PSC) Resigned
1 Year 9 Months Ago on 12 Feb 2024
Lawrence John Rugo Resigned
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Ms Ana Basic Appointed
1 Year 10 Months Ago on 25 Jan 2024
Ms Ana Basic (PSC) Details Changed
1 Year 12 Months Ago on 24 Nov 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 30 May 2024
Termination of appointment of Lawrence John Rugo as a director on 12 February 2024
Submitted on 12 Feb 2024
Cessation of Lawrence John Rugo as a person with significant control on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Change of details for Ms Ana Basic as a person with significant control on 24 November 2023
Submitted on 25 Jan 2024
Termination of appointment of Lawrence Rugo as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Repayment History
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