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Home > England & Wales Companies > PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED
Company Information for

PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED

106 106 EDITH ROAD, LONDON, W14 9AP,
Company Registration Number
05983865
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pwn (professional Women's Network) Global, London Ltd
PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED was founded on 2006-10-31 and has its registered office in London. The organisation's status is listed as "Active". Pwn (professional Women's Network) Global, London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED
 
Legal Registered Office
106 106 EDITH ROAD
LONDON
W14 9AP
Other companies in HG4
 
Previous Names
EUROPEAN PROFESSIONAL WOMEN'S NETWORK - LONDON LIMITED18/07/2014
Filing Information
Company Number 05983865
Company ID Number 05983865
Date formed 2006-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED
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Company Officers of PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED

Current Directors
Officer Role Date Appointed
ADERINSOLA AJAYI
 Director 2017-10-31
CLAIRE LEACH
 Director 2016-11-01
RINA GOLDENBERG LYNCH
 Director 2015-09-01
PHILINA TOINY
 Director 2013-12-17
GREGORY VAUGHAN YOUNG
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SILVIA ADELHEID HILL
 Director 2013-12-17 2018-02-19
MARINA JANKOVIC
 Director 2015-01-01 2017-10-31
KIRAN RAMCHANDANI
 Director 2014-05-01 2017-10-31
INES WICHERT
 Director 2014-07-01 2016-02-23
LEONOR STJEPIC
 Company Secretary 2011-10-16 2016-01-01
ELAINE MARY HEYWORTH
 Director 2011-03-01 2014-07-01
ANNA MARIA LAMBE
 Director 2011-10-30 2014-07-01
CHARLOTTE VICTORIA SWEENEY
 Director 2009-06-01 2014-07-01
REKA IMOLA CZEGLEDI-BROWN
 Director 2011-12-01 2013-12-17
LEONOR STJEPIC
 Director 2010-11-02 2013-05-01
MICHELLE BRAILSFORD
 Company Secretary 2009-02-08 2011-10-16
MICHELLE BRAILSFORD
 Director 2009-02-08 2011-10-16
MARIA DI FRANCESCO
 Director 2006-10-31 2009-10-01
JULIET WARKENTIN
 Director 2006-10-31 2009-08-02
LAURA ARAVENA IMLAH
 Company Secretary 2006-10-31 2009-02-12
LAURA ARAVENA IMLAH
 Director 2006-10-31 2009-02-12
ANNE BOUVEROT
 Director 2006-10-31 2009-02-12
MICHELLE KATHRYN TAYLOR
 Director 2006-10-31 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADERINSOLA AJAYI 53 HILLDROP ROAD MANAGEMENT COMPANY LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
RINA GOLDENBERG LYNCH VOICE AT THE TABLE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
GREGORY VAUGHAN YOUNG LEADERSHAPE LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
GREGORY VAUGHAN YOUNG LEADERSHAPE GLOBAL LIMITED Director 2002-12-16 CURRENT 1992-12-11 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
2024-01-04DIRECTOR APPOINTED MISS STPHANIE TUMBA SELIMA
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ADERINSOLA AJAYI
2024-01-03CESSATION OF PHILINA TOINY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM Carrwood Park Selby Road Swillington Common Leeds LS15 4LG
2024-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STPHANIE TUMBA SELIMA
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RASHMI SHETH
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-22AP01DIRECTOR APPOINTED MS SHERYL ANDREA MILLER
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE FERRE
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KELLY CUESTA
2020-07-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CH01Director's details changed for Rashmi Sethi on 2020-05-14
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RINA GOLDENBERG LYNCH
2020-03-30CH01Director's details changed for Ms Kelly Cuesta on 2019-03-30
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MERAL CRIFASI
2020-03-19AP01DIRECTOR APPOINTED RASHMI SETHI
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELKAN LEVENSON
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY VAUGHAN YOUNG
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEACH
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AP01DIRECTOR APPOINTED MRS MERAL CRIFASI
2019-02-20AP01DIRECTOR APPOINTED MRS JANE FERRE
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILINA TOINY
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA ADELHEID HILL
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-17AP01DIRECTOR APPOINTED CLAIRE LEACH
2017-11-17AP01DIRECTOR APPOINTED ADERINSOLA AJAYI
2017-11-17AP01DIRECTOR APPOINTED MR GREGORY VAUGHAN YOUNG
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN RAMCHANDANI
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARINA JANKOVIC
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-28TM02Termination of appointment of Leonor Stjepic on 2016-01-01
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR INES WICHERT
2016-09-21AP01DIRECTOR APPOINTED MS PHILINA TOINY
2016-07-27TM01Termination of appointment of a director
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-26AP01DIRECTOR APPOINTED MS RINA GOLDENBERG LYNCH
2016-07-26AP01DIRECTOR APPOINTED MS MARINA JANKOVIC
2016-07-26AP01DIRECTOR APPOINTED MS KIRAN RAMCHANDANI
2016-02-03DISS40DISS40 (DISS40(SOAD))
2016-02-02AR0131/10/15 NO MEMBER LIST
2016-02-02GAZ1FIRST GAZETTE
2015-04-19AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-12AR0131/10/14 NO MEMBER LIST
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 8 THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE
2014-09-02AP01DIRECTOR APPOINTED INES WICHERT
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LAMBE
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HEYWORTH
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SWEENEY
2014-07-18RES15CHANGE OF NAME 17/07/2014
2014-07-18CERTNMCOMPANY NAME CHANGED EUROPEAN PROFESSIONAL WOMEN'S NETWORK - LONDON LIMITED CERTIFICATE ISSUED ON 18/07/14
2014-07-17AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-14AR0131/10/13 NO MEMBER LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O CLEVER ACCOUNTS LTD 15B THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE ENGLAND
2014-01-14AP01DIRECTOR APPOINTED MS SILVIA HILL
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR REKA CZEGLEDI-BROWN
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LEONOR STJEPIC
2013-07-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-12AR0131/10/12 NO MEMBER LIST
2012-07-12AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM CLEVER ACCOUNTS THE GRANARY MYTON ON SWALE YORK YO61 2QY UNITED KINGDOM
2012-01-25AP01DIRECTOR APPOINTED MRS REKA IMOLA CZEGLEDI-BROWN
2012-01-16AR0131/10/11 NO MEMBER LIST
2011-10-31AP01DIRECTOR APPOINTED MS ANNA MARIA LAMBE
2011-10-31AP01DIRECTOR APPOINTED MRS ELAINE MARY HEYWORTH
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 7 GRANGE AVENUE TWICKENHAM MIDDLESEX TW2 5TW
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE BRAILSFORD
2011-10-17AP03SECRETARY APPOINTED MRS LEONOR STJEPIC
2011-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRAILSFORD
2011-10-16TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE BRAILSFORD
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BRAILSFORD / 02/11/2010
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONOR STJEPIC / 02/11/2010
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DI FRANCESCO
2010-12-21AR0131/10/10 NO MEMBER LIST
2010-12-21AP01DIRECTOR APPOINTED LEONOR STJEPIC
2010-10-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-01AR0131/10/09 NO MEMBER LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE VICTORIA SWEENEY / 31/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DI FRANCESCO / 31/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BRAILSFORD / 31/10/2009
2009-11-28AR0131/10/08 NO MEMBER LIST
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY LAURA ARAVENA IMLAH
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 2B HAZLITT ROAD LONDON W14 0JY
2009-09-09363aANNUAL RETURN MADE UP TO 31/10/07
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-12190LOCATION OF DEBENTURE REGISTER
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM MICHELLE BRAILSFORD 7 GRANGE AVENUE TWICKENHAM TW2 5TW
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR JULIET WARKENTIN
2009-08-06288aDIRECTOR APPOINTED CHARLOTTE VICTORIA SWEENEY
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE TAYLOR
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR LAURA ARAVENA IMLAH
2009-07-21288bAPPOINTMENT TERMINATE, DIRECTOR JENNIFER FRUEHAUF LOGGED FORM
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR ANNE BOUVEROT
2009-06-03288aDIRECTOR AND SECRETARY APPOINTED MICHELLE BRAILSFORD
2009-05-05GAZ1FIRST GAZETTE
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM CONNAUGHT HOUSE SUITE 4 3 CONNAUGHT PLACE LONDON W2 2ET
2008-11-21AA31/10/07 TOTAL EXEMPTION SMALL
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 778
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 3,399
Current Assets 2011-11-01 £ 3,399
Shareholder Funds 2011-11-01 £ 2,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED
Trademarks
We have not found any records of PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON 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 PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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