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NICHOLAS WOOLF & CO LTD (07714919)

NICHOLAS WOOLF & CO LTD (07714919) is an active UK company. incorporated on 22 July 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. NICHOLAS WOOLF & CO LTD has been registered for 14 years. Current directors include WOOLF, Nicholas Paul.

Company Number
07714919
Status
active
Type
ltd
Incorporated
22 July 2011
Age
14 years
Address
34 Heathfield Gardens, London, W4 4JX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WOOLF, Nicholas Paul
SIC Codes
70229

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Introduction
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NICHOLAS WOOLF & CO LTD

NICHOLAS WOOLF & CO LTD is an active company incorporated on 22 July 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NICHOLAS WOOLF & CO LTD was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07714919

LTD Company

Age

14 Years

Incorporated 22 July 2011

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

34 Heathfield Gardens London, W4 4JX,

Previous Addresses

87 Chancery Lane London WC2A 1ET
From: 28 October 2011To: 3 December 2021
Suite 2 Victoria House South Street Farnham Surrey GU9 7QU United Kingdom
From: 22 July 2011To: 28 October 2011
Timeline

2 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Jul 11
New Owner
Oct 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

WOOLF, Nicholas Paul

Active
Heathfield Gardens, LondonW4 4JX
Born November 1952
Director
Appointed 22 Jul 2011

Persons with significant control

2

Mrs Juliet Helena Woolf

Active
Heathfield Gardens, LondonW4 4JX
Born January 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2021

Mr Nicholas Paul Woolf

Active
Heathfield Gardens, LondonW4 4JX
Born November 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
9 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
10 October 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 October 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
10 June 2022
AAAnnual Accounts
Resolution
18 December 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
15 December 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 December 2021
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
3 December 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 August 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
28 October 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Incorporation Company
22 July 2011
NEWINCIncorporation