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Woolpert Limited

Woolpert Limited is a dormant company incorporated on 13 November 2019 with the registered office located in London, City of London. Woolpert Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12313464
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (9 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President And Chief Executive Officer • American • Lives in United States • Born in Dec 1984
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1969
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Salman Rashid Appointed
4 Months Ago on 1 Jul 2025
Neil Thomas Churman Appointed
4 Months Ago on 1 Jul 2025
Paul Scott Cattran Resigned
4 Months Ago on 1 Jul 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Accounting Period Extended
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Joshua Thomas Heid Resigned
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Paul Scott Cattran as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Neil Thomas Churman as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Salman Rashid as a director on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Jul 2024
Second filing of a statement of capital following an allotment of shares on 14 March 2024
Submitted on 22 May 2024
Resolutions
Submitted on 30 Mar 2024
Repayment History
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