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Company Information for

WOOSHII LIMITED

C/O BRABNERS LLP, 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
06862860
Private Limited Company
Active

Company Overview

About Wooshii Ltd
WOOSHII LIMITED was founded on 2009-03-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Wooshii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOOSHII LIMITED
 
Legal Registered Office
C/O BRABNERS LLP, 100
BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in M1
 
Filing Information
Company Number 06862860
Company ID Number 06862860
Date formed 2009-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991590089  
Last Datalog update: 2024-12-05 15:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOSHII LIMITED
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Company Officers of WOOSHII LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALEXANDER CARTON
 Director 2013-12-23
FERGUS JOHN ALEXANDER DYER-SMITH
 Director 2009-03-30
CAN SERTER
 Director 2014-01-01
PERMJOT SINGH VALIA
 Director 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BLACK
 Company Secretary 2009-03-30 2013-11-29
JAMES BLACK
 Director 2009-03-30 2013-11-29
SEAN WILSON
 Director 2009-03-30 2013-11-29
PAUL CHEETHAM
 Director 2011-01-28 2013-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER CARTON AIRFINITY LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
MICHAEL ALEXANDER CARTON AIRFINITY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
MICHAEL ALEXANDER CARTON ADBRAIN LTD Director 2013-05-09 CURRENT 2012-11-19 In Administration
MICHAEL ALEXANDER CARTON OGMENTA LTD Director 2013-01-15 CURRENT 2013-01-15 Active
FERGUS JOHN ALEXANDER DYER-SMITH WOOSHARE LTD Director 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
PERMJOT SINGH VALIA GREATER NETWORK LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2014-06-10
PERMJOT SINGH VALIA HELP WITH SALES LTD Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2014-04-08
PERMJOT SINGH VALIA R OFFER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2014-12-23
PERMJOT SINGH VALIA FLIGHT & PARTNERS LIMITED Director 2007-09-03 CURRENT 2007-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-05-30APPOINTMENT TERMINATED, DIRECTOR IAIN BROOKSBY JACOB
2023-08-25Resolutions passed:<ul><li>Resolution Sub-division of shares 25/07/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-14Memorandum articles filed
2023-07-03CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06MEM/ARTSARTICLES OF ASSOCIATION
2022-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-11-30SH0124/11/22 STATEMENT OF CAPITAL GBP 7410089.34
2022-09-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-agreement 16/08/2022<li>Resolution passed adopt articles</ul>
2022-09-01Memorandum articles filed
2022-09-01MEM/ARTSARTICLES OF ASSOCIATION
2022-09-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-agreement 16/08/2022
  • Resolution of adoption of Articles of Association
2022-08-18SH0116/08/22 STATEMENT OF CAPITAL GBP 6310088.34
2022-08-03CH01Director's details changed for Ms Amy Catherine Robertson on 2022-07-25
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB England
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM Fifth Floor 55 King Street Manchester M2 4LQ England
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-07-01CH01Director's details changed for Ms Amy Catherine Robertson on 2022-07-01
2022-07-01AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLT
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SIMM
2022-03-03SH0110/02/22 STATEMENT OF CAPITAL GBP 5560088.34
2022-02-0731/01/22 STATEMENT OF CAPITAL GBP 5559610.7
2022-02-07SH0131/01/22 STATEMENT OF CAPITAL GBP 5559610.7
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05SH08Change of share class name or designation
2021-07-05MEM/ARTSARTICLES OF ASSOCIATION
2021-07-05RES12Resolution of varying share rights or name
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-07-01SH0109/06/21 STATEMENT OF CAPITAL GBP 5545072.65
2021-07-01SH10Particulars of variation of rights attached to shares
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AP01DIRECTOR APPOINTED MS AMY CATHERINE ROBERTSON
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-07-10PSC08Notification of a person with significant control statement
2020-07-01PSC07CESSATION OF FERGUS JOHN ALEXANDER DYER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01AP01DIRECTOR APPOINTED MR IAIN BROOKSBY JACOB
2020-02-10AP01DIRECTOR APPOINTED MR DARRYL NEWTON
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES GRANGER
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM The Ministry 79-81 Borough Road London SE1 1DN England
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Universal Workspace Universal House 25 - 33 Southwark Street London SE1 1RQ
2019-07-09CH01Director's details changed for Mr Fergus John Alexander Dyer-Smith on 2019-07-07
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-05-22AP01DIRECTOR APPOINTED MR COLIN JAMES GRANGER
2019-05-21SH0117/05/19 STATEMENT OF CAPITAL GBP 3286103.56
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CAN SERTER
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 068628600002
2019-04-10SH0112/04/18 STATEMENT OF CAPITAL GBP 35025.91
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068628600001
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS JOHN ALEXANDER DYER-SMITH
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 34883.85
2018-04-05SH0128/03/18 STATEMENT OF CAPITAL GBP 34883.85
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068628600001
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 31744.55
2017-01-06SH0104/01/17 STATEMENT OF CAPITAL GBP 31744.55
2016-08-10AR0118/06/16 ANNUAL RETURN FULL LIST
2016-08-03SH0129/04/16 STATEMENT OF CAPITAL GBP 31716.14
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09SH0114/11/15 STATEMENT OF CAPITAL GBP 31653.63
2016-03-09SH0127/07/15 STATEMENT OF CAPITAL GBP 30233.17
2015-12-24AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-10-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-18
2015-10-08ANNOTATIONClarification
2015-09-18SH0125/05/15 STATEMENT OF CAPITAL GBP 30062.71
2015-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-15RES01ADOPT ARTICLES 15/09/15
2015-07-15LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 30062.71
2015-07-15AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR CAN SERTER
2015-06-03TM02Termination of appointment of James Black on 2013-11-29
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM , Lock 90 Deansgate Locks, Trumpet Street, Manchester, M1 5LW
2015-05-06AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-29DISS40DISS40 (DISS40(SOAD))
2015-04-14GAZ1FIRST GAZETTE
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WILSON
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
2014-10-10SH0118/08/14 STATEMENT OF CAPITAL GBP 27965.32
2014-07-28AR0118/06/14 FULL LIST
2014-07-22SH0126/06/14 STATEMENT OF CAPITAL GBP 24581.41
2014-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-23RES01ADOPT ARTICLES 29/11/2013
2014-04-23SH0129/11/13 STATEMENT OF CAPITAL GBP 24581.41
2014-03-19AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER CARTON
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-12SH0230/08/13 STATEMENT OF CAPITAL GBP 21295.80
2013-10-16AR0118/06/13 FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHEETHAM
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHEETHAM
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JOHN ALEXANDER DYER-SMITH / 19/04/2013
2013-01-09RES13SETTLEMENT AGREEMENT 02/01/2013
2013-01-09RES01ADOPT ARTICLES 02/01/2013
2013-01-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-09RES12VARYING SHARE RIGHTS AND NAMES
2012-07-17AR0118/06/12 FULL LIST
2012-06-15AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-12AR0118/06/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR PERMJOT SINGH VALIA
2011-04-26AP01DIRECTOR APPOINTED MR PAUL CHEETHAM
2011-03-14MEM/ARTSARTICLES OF ASSOCIATION
2011-02-11SH0131/12/10 STATEMENT OF CAPITAL GBP 24000
2011-02-11SH0131/12/10 STATEMENT OF CAPITAL GBP 18000.00
2011-02-09RES12VARYING SHARE RIGHTS AND NAMES
2011-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-09SH02SUB-DIVISION 28/01/11
2011-02-09RES01ADOPT ARTICLES 28/01/2011
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SUITES 33-36 BARTON ARCADE DEANSGATE MANCHESTER M3 2BW
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, SUITES 33-36 BARTON ARCADE, DEANSGATE, MANCHESTER, M3 2BW
2010-06-21AR0118/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JOHN ALEXANDER DYER-SMITH / 18/06/2010
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 20 HEATON ROAD WITHINGTON MANCHESTER MANCHESTER M20 4PX UNITED KINGDOM
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, 20 HEATON ROAD, WITHINGTON MANCHESTER, MANCHESTER, M20 4PX, UNITED KINGDOM
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to WOOSHII LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOSHII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WOOSHII LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 168,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOSHII LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 24,000
Cash Bank In Hand 2012-04-01 £ 120,416
Current Assets 2012-04-01 £ 308,023
Debtors 2012-04-01 £ 187,607
Fixed Assets 2012-04-01 £ 98,638
Shareholder Funds 2012-04-01 £ 238,186
Tangible Fixed Assets 2012-04-01 £ 36

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOOSHII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOSHII LIMITED
Trademarks

Trademark applications by WOOSHII LIMITED

WOOSHII LIMITED is the Original Applicant for the trademark WOOSHII ™ (87890213) through the USPTO on the 2018-04-24
Software for audio visual, educational, entertainment and marketing content production, processing and editing, data management, electronic storage of data; Computer software for data management, audio visual, educational, entertainment and marketing content production, processing and editing, electronic storage of data; Community software, namely, software for audio visual, educational, entertainment and marketing content production, processing and editing, data management, electronic storage of data; Computer application software for mobile phones, namely, software for use in audio visual, educational, entertainment and marketing content production, processing and editing, data management, electronic storage of data; Downloadable electronic publications in the nature of newsletters and articles in the field of audio visual content, education, entertainment and marketing, advertising, business strategy; Downloadable films featuring marketing tutorials, information about education, entertainment, namely video clips, musical performances, music videos, film clips on a wide variety of topics and subjects, provided via a video ondemand service; Downloadable image files containing photographs, music and videos; Downloadable video files featuring information in the field of advertising, business strategy, film production, education and entertainment; Recorded media, namely, downloadable videos and audio files containing information in the field of advertising, marketing, business strategy, video production, music, professional training; Audio and visual recordings featuring information in the field of advertising, entertainment and education; Film production apparatus, namely, cameras and sound mixers; Apparatus for broadcasting sound, data or images; Cinematographic films featuring entertaining and educational content, namely films featuring information in the field of marketing, advertising, business strategy, video production, music, professional training; Data processing equipment; Digital data recording media in the nature of blank CDs, blank recordable DVDs, recording device for sound and image carrier; Media software, namely, software for processing sound, image and video files; Multi-media recordings, namely, audio and visual recordings featuring music and videos featuring information in the field of education, entertainment, advertising, marketing and business strategy; Video films, namely, audiovisual recordings featuring animation and exposed cinematographic film
Income
Government Income
We have not found government income sources for WOOSHII LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as WOOSHII LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where WOOSHII LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOSHII LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOSHII LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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