Company NameWaldo Coburg Limited
DirectorHarriet Jane Benefer
Company StatusActive
Company Number09315238
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Harriet Jane Benefer
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Maple Way
Dunmow
CM6 1WZ

Location

Registered Address28 Maple Way
Dunmow
CM6 1WZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow North
Built Up AreaGreat Dunmow
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10 at £1Harriet Jane Benefer
100.00%
Ordinary

Accounts

Latest Accounts29 January 2023 (1 year, 2 months ago)
Next Accounts Due29 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End29 January

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

19 February 2021Previous accounting period shortened from 31 January 2021 to 29 January 2021 (1 page)
30 November 2020Confirmation statement made on 17 November 2020 with updates (4 pages)
30 November 2020Current accounting period extended from 30 November 2020 to 31 January 2021 (1 page)
22 April 2020Registered office address changed from Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 22 April 2020 (1 page)
5 February 2020Micro company accounts made up to 30 November 2019 (5 pages)
28 November 2019Confirmation statement made on 17 November 2019 with updates (4 pages)
8 February 2019Micro company accounts made up to 30 November 2018 (5 pages)
28 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
15 February 2018Micro company accounts made up to 30 November 2017 (5 pages)
5 January 2018Registered office address changed from 9 Aldeburgh Lodge Gardens Aldeburgh Suffolk IP15 5DP to Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 5 January 2018 (1 page)
20 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
13 January 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 January 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 10
(3 pages)
28 December 2015Registered office address changed from 31 Westhorpe Road London SW15 1QH England to 9 Aldeburgh Lodge Gardens Aldeburgh Suffolk IP15 5DP on 28 December 2015 (1 page)
28 December 2015Registered office address changed from 31 Westhorpe Road London SW15 1QH England to 9 Aldeburgh Lodge Gardens Aldeburgh Suffolk IP15 5DP on 28 December 2015 (1 page)
28 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 10
(3 pages)
18 September 2015Registered office address changed from 43 Bute Gardens London W6 7DR United Kingdom to 31 Westhorpe Road London SW15 1QH on 18 September 2015 (1 page)
18 September 2015Director's details changed for Miss Harriet Jane Benefer on 18 September 2015 (2 pages)
18 September 2015Director's details changed for Miss Harriet Jane Benefer on 18 September 2015 (2 pages)
18 September 2015Registered office address changed from 43 Bute Gardens London W6 7DR United Kingdom to 31 Westhorpe Road London SW15 1QH on 18 September 2015 (1 page)
17 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-17
  • GBP 10
(22 pages)
17 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-17
  • GBP 10
(22 pages)