WE'LL MIND YOUR OWN BUSINESS LTD
WE'LL MIND YOUR OWN BUSINESS LTD is an active private limited company, incorporated on 24 October 2006. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WE'LL MIND YOUR OWN BUSINESS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05976675 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 LONG ACRE |
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Post Town | LONDON |
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Postcode | WC2E 9LG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 21/11/2016 |
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Last Made Up Date | 24/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
WE'LL MIND YOUR OWN BUSINESS LTD
Directors
(The company's officers)
MRS JACQUELINE AMANDA ROSAMOND HOPKINS
(~50 year old British national)
BATTEL LODGE, 80 HASTINGS ROAD, BATTLE, EAST SUSSEX, TN33 0TQ
- Current Director
- Gives occupation as I T MANAGER
- Usually resident in ENGLAND
Appointed on 24/10/2006
MR MARK JULIAN HOPKINS
(~64 year old British national)
BATTEL LODGE 80 HASTINGS ROAD, BATTLE, EAST SUSSEX, TN33 0TQ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2006
MR MARK JULIAN HOPKINS
(~64 year old British national)
BATTEL LODGE 80 HASTINGS ROAD, BATTLE, EAST SUSSEX, TN33 0TQ
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2006
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Amanda Rosamond Hopkins
(~50 year old British national)
39, Long Acre, London, WC2E 9LG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Mark Julian Hopkins
(~64 year old British national)
39, Long Acre, London, WC2E 9LG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Connections
(Shared officers)
- MRS JACQUELINE AMANDA ROSAMOND HOPKINS
- MR MARK JULIAN HOPKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WE'LL MIND YOUR OWN BUSINESS LTD: Maps
Maps show the location of the postcode of the registered office, WC2E 9LG.
Map of WE'LL MIND YOUR OWN BUSINESS LTD at local scale
Map of WE'LL MIND YOUR OWN BUSINESS LTD at district scale
More Companies in WC2E 9LG
Other companies with registered offices in WC2E 9LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)