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Company Information for

MRS WORDSMITH LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
09483252
Private Limited Company
Liquidation

Company Overview

About Mrs Wordsmith Ltd
MRS WORDSMITH LIMITED was founded on 2015-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Mrs Wordsmith Limited is a Private Limited Company registered in 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
MRS WORDSMITH LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
40 VILLIERS STREET
LONDON
WC2N 6NJ
 
Filing Information
Company Number 09483252
Company ID Number 09483252
Date formed 2015-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239057986  
Last Datalog update: 2024-01-07 19:21:05
Primary Source:Companies House
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Companies with same name MRS WORDSMITH LIMITED
The following companies were found which have the same name as MRS WORDSMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MRS WORDSMITH INC. UNIT 208, 31 CLERKENWELL CLOSE LONDON Forfeited Company formed on the 2018-04-20
MRS WORDSMITH GROUP LIMITED Hatch House Farm West Woodhay Newbury BERKSHIRE RG20 0BH Active Company formed on the 2020-05-27
Mrs Wordsmith Hong Kong Limited Unknown Company formed on the 2019-02-19

Company Officers of MRS WORDSMITH LIMITED

Current Directors
Officer Role Date Appointed
CC SECRETARIES LIMITED
 Company Secretary 2015-03-11
BASMA ALIREZA
 Director 2017-04-20
LEILA ZEGNA DI MONTERUBELLO
 Director 2017-04-20
SOFIA FENICHELL
 Director 2015-03-11
DAVID NING LIN
 Director 2018-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CC SECRETARIES LIMITED SCAPE TECHNOLOGIES LTD. Company Secretary 2018-04-17 CURRENT 2016-11-09 Liquidation
CC SECRETARIES LIMITED AKONI INNOVATIONS LIMITED Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
CC SECRETARIES LIMITED ROSSONERO AVIATION TRADING LIMITED Company Secretary 2017-09-14 CURRENT 2016-08-11 Active - Proposal to Strike off
CC SECRETARIES LIMITED THEMARKETSTRUST RATINGS LTD Company Secretary 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
CC SECRETARIES LIMITED AKONI HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-08-18 Active
CC SECRETARIES LIMITED AKONI HUB LIMITED Company Secretary 2017-08-15 CURRENT 2016-11-04 Active
CC SECRETARIES LIMITED AKONI IO LIMITED Company Secretary 2017-08-15 CURRENT 2016-11-04 Active - Proposal to Strike off
CC SECRETARIES LIMITED TAINA TECHNOLOGY LIMITED Company Secretary 2017-06-26 CURRENT 2016-11-03 Active
CC SECRETARIES LIMITED ARRAKIS LTD Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
CC SECRETARIES LIMITED INTELLIGENT ROBOTS LIMITED Company Secretary 2017-04-06 CURRENT 2016-05-17 Active
CC SECRETARIES LIMITED RUNA NETWORK LIMITED Company Secretary 2017-03-08 CURRENT 2014-10-27 Active
CC SECRETARIES LIMITED BUCKHURST DEVELOPMENT LTD Company Secretary 2016-12-06 CURRENT 2016-12-06 Active
CC SECRETARIES LIMITED ZYDURON LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
CC SECRETARIES LIMITED CRONYCLE LTD Company Secretary 2016-10-26 CURRENT 2013-07-29 Active - Proposal to Strike off
CC SECRETARIES LIMITED VONQ UK LIMITED Company Secretary 2016-09-15 CURRENT 2007-04-11 Active
CC SECRETARIES LIMITED SENSATION.IO LTD Company Secretary 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-01-23
CC SECRETARIES LIMITED SPADA LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
CC SECRETARIES LIMITED SPADA INTERNATIONAL LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
CC SECRETARIES LIMITED HOKO LTD Company Secretary 2016-03-15 CURRENT 2015-04-02 Active - Proposal to Strike off
CC SECRETARIES LIMITED BETATYPE LIMITED Company Secretary 2016-03-10 CURRENT 2012-11-29 Active - Proposal to Strike off
CC SECRETARIES LIMITED INCIA HOLDINGS LTD Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
CC SECRETARIES LIMITED MOOLA SYSTEMS LIMITED Company Secretary 2016-01-08 CURRENT 2015-04-22 Liquidation
CC SECRETARIES LIMITED LOSTMY.NAME LTD Company Secretary 2015-12-02 CURRENT 2012-11-23 Active
CC SECRETARIES LIMITED AUTOMAGICAL COMPANY LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Dissolved 2018-04-17
CC SECRETARIES LIMITED SUTOR EUROPE LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
CC SECRETARIES LIMITED BETATYPE SOFTWARE LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
CC SECRETARIES LIMITED BETATYPE GROUP LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
CC SECRETARIES LIMITED BRIDGEU LIMITED Company Secretary 2015-10-15 CURRENT 2014-04-10 Active
CC SECRETARIES LIMITED TAYLOR DAVID ENTERPRISES LIMITED Company Secretary 2015-08-04 CURRENT 2013-10-18 Dissolved 2017-02-07
CC SECRETARIES LIMITED BOLD METHOD LIMITED Company Secretary 2015-07-30 CURRENT 2015-02-25 Active
CC SECRETARIES LIMITED PROPHECY CREATIVE LIMITED Company Secretary 2015-07-30 CURRENT 2015-02-25 Active - Proposal to Strike off
CC SECRETARIES LIMITED MIMI IKONN LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
CC SECRETARIES LIMITED ROLAND PUBLISHING LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
CC SECRETARIES LIMITED FLIO LIMITED Company Secretary 2015-04-08 CURRENT 2014-11-28 Liquidation
CC SECRETARIES LIMITED SARAHABYRNE LIMITED Company Secretary 2015-01-23 CURRENT 2013-04-17 Active - Proposal to Strike off
CC SECRETARIES LIMITED FUTURESTATE DESIGN CO. LTD Company Secretary 2015-01-01 CURRENT 2003-01-09 Active
CC SECRETARIES LIMITED LDM AERO LIMITED Company Secretary 2014-09-24 CURRENT 2013-02-04 Active
CC SECRETARIES LIMITED AIR TARGET LIMITED Company Secretary 2014-09-24 CURRENT 2013-04-10 Active
CC SECRETARIES LIMITED REGIS T SOUBLIN CONSULTANTS LTD Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
CC SECRETARIES LIMITED AVEMONT LIMITED Company Secretary 2014-06-10 CURRENT 2004-03-05 Dissolved 2015-09-29
CC SECRETARIES LIMITED BIOENHANCEMENTS LIMITED Company Secretary 2014-06-10 CURRENT 1994-02-25 Dissolved 2015-09-29
CC SECRETARIES LIMITED ROCKPACK LIMITED Company Secretary 2014-06-10 CURRENT 2013-12-18 Dissolved 2016-01-19
CC SECRETARIES LIMITED SELECTIVE DETECTION SYSTEMS LIMITED Company Secretary 2014-06-10 CURRENT 2012-02-01 Dissolved 2016-02-02
CC SECRETARIES LIMITED NEARWORLD INVESTMENTS LIMITED Company Secretary 2014-06-10 CURRENT 2007-01-18 Dissolved 2016-05-09
CC SECRETARIES LIMITED NETTLEBED ADVISORY LIMITED Company Secretary 2014-06-10 CURRENT 2009-11-10 Dissolved 2017-09-12
CC SECRETARIES LIMITED WONDER PLACE LIMITED Company Secretary 2014-06-10 CURRENT 2012-02-15 Dissolved 2018-02-08
CC SECRETARIES LIMITED SAUDADE LABS LTD Company Secretary 2014-06-10 CURRENT 2007-03-12 Active - Proposal to Strike off
CC SECRETARIES LIMITED CHEZ PIERRE NATURELLE LIMITED Company Secretary 2014-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CC SECRETARIES LIMITED PHILTINIUM LTD Company Secretary 2014-06-10 CURRENT 2011-02-24 Active - Proposal to Strike off
CC SECRETARIES LIMITED DREAMERS & CREATORS LIMITED Company Secretary 2014-06-10 CURRENT 2013-11-05 Active
BASMA ALIREZA BOLD AND REEVES LIMITED Director 2013-01-28 CURRENT 2012-08-13 Active
BASMA ALIREZA BLOSSOM MOTHER & CHILD LIMITED Director 2003-05-23 CURRENT 2003-02-17 Dissolved 2016-04-26
BASMA ALIREZA BLOSSOM MATERNITY LIMITED Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2016-01-26
SOFIA FENICHELL AUTOMAGICAL COMPANY LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2018-04-17
SOFIA FENICHELL SILICON SALLY LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off

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
2024-11-09Voluntary liquidation Statement of receipts and payments to 2024-09-05
2023-11-22Voluntary liquidation Statement of receipts and payments to 2023-09-05
2022-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-05
2021-09-17600Appointment of a voluntary liquidator
2021-09-06AM22Liquidation. Administration move to voluntary liquidation
2021-05-12AM07Liquidation creditors meeting
2021-04-15AM02Liquidation statement of affairs AM02SOA/AM02SOC
2021-04-14AM03Statement of administrator's proposal
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
2021-03-23AM01Appointment of an administrator
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM Unit 201 the Shepherds Building Charecroft Way London W14 0EE United Kingdom
2021-02-15RP04SH01Second filing of capital allotment of shares GBP36.9979
2020-12-15SH0130/03/20 STATEMENT OF CAPITAL GBP 33.538600
2020-10-30PSC04Change of details for Ms Sofia Fenichell as a person with significant control on 2020-10-30
2020-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094832520002
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17SH02Sub-division of shares on 2020-02-12
2020-08-17SH02Sub-division of shares on 2020-02-12
2020-07-24SH0112/02/20 STATEMENT OF CAPITAL GBP 33.2723
2020-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094832520002
2020-07-17SH0102/01/20 STATEMENT OF CAPITAL GBP 32.8313
2020-05-20AP01DIRECTOR APPOINTED MR BENJAMIN GEORGE LEGG
2020-05-06MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06RES01ADOPT ARTICLES 06/05/20
2020-03-13RES13Resolutions passed:
  • Subdivision of shares 12/02/2020
  • ADOPT ARTICLES
2020-02-19RP04SH01Second filing of capital allotment of shares GBP32.3566
2020-01-29SH0116/01/20 STATEMENT OF CAPITAL GBP 32.384
2020-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094832520001
2019-10-18SH0103/09/19 STATEMENT OF CAPITAL GBP 32.292
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom
2019-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094832520001
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11SH0102/04/19 STATEMENT OF CAPITAL GBP 30.4589
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-13SH0131/01/19 STATEMENT OF CAPITAL GBP 30.4402
2018-12-19SH0119/12/18 STATEMENT OF CAPITAL GBP 30.3204
2018-12-03SH0129/11/18 STATEMENT OF CAPITAL GBP 30.3109
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 30.3001
2018-07-20SH0110/07/18 STATEMENT OF CAPITAL GBP 30.3001
2018-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-17RES0115/03/2018
2018-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 30.2143
2018-04-06SH0115/03/18 STATEMENT OF CAPITAL GBP 30.2143
2018-04-05AP01DIRECTOR APPOINTED MR DAVID NING LIN
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 20.6569
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-01-18AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AP01DIRECTOR APPOINTED LEILA ZEGNA DI MONTERUBELLO
2017-08-24AP01DIRECTOR APPOINTED MRS BASMA ALIREZA
2017-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-25RES13INVESTMENT AGREEMENT 20/04/2017
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 20.5131
2017-05-19SH0112/05/17 STATEMENT OF CAPITAL GBP 20.5131
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-21CH01Director's details changed for Ms Sofia Fenichell on 2017-02-24
2016-12-22SH0120/12/16 STATEMENT OF CAPITAL GBP 12.4375
2016-12-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-30SH0129/06/16 STATEMENT OF CAPITAL GBP 12.0375
2016-05-24SH0124/05/16 STATEMENT OF CAPITAL GBP 11.913
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIA FENICHELL / 06/05/2016
2016-04-14SH0105/04/16 STATEMENT OF CAPITAL GBP 11.863
2016-04-14AR0111/03/16 FULL LIST
2016-04-14SH0125/01/16 STATEMENT OF CAPITAL GBP 10
2016-03-07RES01ADOPT ARTICLES 02/02/2016
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 34 PORTLAND ROAD LONDON W11 4LG UNITED KINGDOM
2015-11-04RES13SUB-DIVIDED 08/09/2015
2015-10-16SH02SUB-DIVISION 08/09/15
2015-08-24SH0124/08/15 STATEMENT OF CAPITAL GBP 4.5
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to MRS WORDSMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-16
Notices to2021-09-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2021-03-17
Appointmen2021-03-12
Fines / Sanctions
No fines or sanctions have been issued against MRS WORDSMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MRS WORDSMITH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31

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 MRS WORDSMITH LIMITED

Intangible Assets
Patents
We have not found any records of MRS WORDSMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRS WORDSMITH LIMITED
Trademarks
We have not found any records of MRS WORDSMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRS WORDSMITH 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 (58190 - Other publishing activities) as MRS WORDSMITH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MRS WORDSMITH 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.
Import/Export of Goods
Goods imported/exported by MRS WORDSMITH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMRS WORDSMITH LIMITEDEvent Date2021-09-16
Name of Company: MRS WORDSMITH LIMITED Company Number: 09483252 Nature of Business: Other publishing services Registered office: c/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY Type of Liquidation:…
 
Initiating party Event TypeNotices to
Defending partyMRS WORDSMITH LIMITEDEvent Date2021-09-16
 
Initiating party Event TypeAppointmen
Defending partyMRS WORDSMITH LIMITEDEvent Date2021-03-12
In the High Court of Justice, The Business & Property Courts of England and Wales Court Number: CR-2021-000423 MRS WORDSMITH LIMITED (Company Number 09483252 ) Nature of Business: Other publishing act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRS WORDSMITH 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 MRS WORDSMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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