ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

130 Wood Street (No.1) Limited

130 Wood Street (No.1) Limited is an active company incorporated on 4 March 2020 with the registered office located in . 130 Wood Street (No.1) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498068
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Address changed on 28 Oct 2025 (21 days ago)
Previous address was 1 King William Street London EC4N 7AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jul 1993
Director • Japanese • Lives in UK • Born in Jun 1985
Director • Japanese • Lives in UK • Born in Aug 1982
NTT Ud Europe Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
130 Wood Street (No.2) Limited
Tadashi Ito, Shun Nakamura, and 1 more are mutual people.
Active
The Rex Kingston Limited
Tadashi Ito and Taisuke Harada are mutual people.
Active
The Rex Kingston Opco Limited
Tadashi Ito and Taisuke Harada are mutual people.
Active
NTT Ud Europe Limited
Tadashi Ito is a mutual person.
Active
Rabx Plot 15 JV Limited
Tadashi Ito is a mutual person.
Active
Rabx Plot 24B JV Limited
Tadashi Ito is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222K
Decreased by £1.71M (-89%)
Turnover
£101K
Decreased by £852K (-89%)
Employees
2
Same as previous period
Total Assets
£43.36M
Increased by £2.32M (+6%)
Total Liabilities
-£276K
Increased by £51K (+23%)
Net Assets
£43.08M
Increased by £2.27M (+6%)
Debt Ratio (%)
1%
Increased by 0.09% (+16%)
Latest Activity
Registered Address Changed
21 Days Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 15 Oct 2025
Mr Taisuke Harada Details Changed
1 Month Ago on 10 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Shun Nakamura Resigned
7 Months Ago on 1 Apr 2025
Mr Taisuke Harada Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Get Credit Report
Discover 130 Wood Street (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 1 King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AF on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Taisuke Harada on 10 October 2025
Submitted on 16 Oct 2025
Registered office address changed from 1st Floor 1 King William Street London EC4N 7AR United Kingdom to 1 King William Street London EC4N 7AF on 15 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Taisuke Harada as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Shun Nakamura as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year