WL

WORDFLOW LIMITED

Active

Company number 03297987

London · Incorporated 31 December 1996

11-19 Vyner Sreet, London, E2 9DG

Last updated on 10 April 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYSTEMCARD LIMITED · 31 December 1996 – 8 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Duthie Consultants Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
20 March 2024
PS
Alan John Hobbs
Born November 1960
Significant Influence Or Control
26 May 2017
PS
Mr Peter George Everiss
Born August 1952
Significant Influence Or Control
26 May 2017
PS
Peter Butterfield
Born July 1985
Significant Influence Or Control
26 May 2017
PS
Mr Travis White
Born March 1976
Significant Influence Or Control
26 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 February 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change Sail Address Company With Old Address New Address
Address
16 October 2019 View
Auditors Resignation Company
Auditors
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Accounts With Accounts Type Small
Accounts
28 November 2018 View
Accounts With Accounts Type Small
Accounts
5 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Change Sail Address Company With Old Address
Address
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Sail Address Company
Address
15 February 2011 View
Move Registers To Sail Company
Address
15 February 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Annual Return
26 January 2006 View
Memorandum Articles
Incorporation
7 June 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Mortgage
18 November 2004 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Mortgage
2 October 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Group
Accounts
18 November 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
28 February 2002 View
Certificate Change Of Name Company
Change Of Name
8 January 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Resolution
Resolution
11 August 1998 View
Miscellaneous
Miscellaneous
11 August 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Annual Return
18 February 1998 View
Legacy
Capital
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Accounts
9 December 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Address
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Incorporation Company
Incorporation
31 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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