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Woodpecker International Limited

Woodpecker International Limited is an active company incorporated on 23 February 2021 with the registered office located in London, Greater London. Woodpecker International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13220080
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
33 Great Portland Street
London
W1W 8QG
England
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was Greatfield House Appleshaw Andover SP11 9AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1974
Director • Group Financial Controller • British • Lives in England • Born in Mar 1977
Mr Miles St Philip Endean Woodhouse
PSC • British • Lives in Portugal • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
D.I.Y. Doctor Limited
Charles Patrick Dowson is a mutual person.
Active
Arbour-Sol Ltd
Charles Patrick Dowson is a mutual person.
Active
Rox Equity Partners Limited
Miles St Philip Endean Woodhouse is a mutual person.
Active
Alula Health Limited
Miles St Philip Endean Woodhouse is a mutual person.
Active
Alula Technologies Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Active
Alula Insurtech Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Active
Rox Technologies Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Active
Myliveguard Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £3.91M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.18M
Increased by £1.73M (+18%)
Total Liabilities
-£171K
Increased by £65.33K (+62%)
Net Assets
£11M
Increased by £1.66M (+18%)
Debt Ratio (%)
2%
Increased by 0.41% (+37%)
Latest Activity
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Miss Michelle Whitwam Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Charles Patrick Dowson Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Miles St Philip Endean Woodhouse (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Miles St Philip Endean Woodhouse Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Miles St Philip Endean Woodhouse (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Miles St Philip Endean Woodhouse Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Charles Partrick Dowson Appointed
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 22 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Miles St Philip Endean Woodhouse on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from Greatfield House Appleshaw Andover SP11 9AA England to 33 Great Portland Street London W1W 8QG on 10 July 2024
Submitted on 10 Jul 2024
Change of details for Mr Miles St Philip Endean Woodhouse as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Charles Patrick Dowson on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Miss Michelle Whitwam on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Charles Partrick Dowson as a director on 5 March 2024
Submitted on 1 May 2024
Director's details changed for Mr Miles St Philip Endean Woodhouse on 1 April 2024
Submitted on 24 Apr 2024
Change of details for Mr Miles St Philip Endean Woodhouse as a person with significant control on 1 April 2024
Submitted on 24 Apr 2024
Repayment History
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