Company Information for WHEREBY UK OPERATIONS LTD
71-75 SHELTON STREET, LONDON, WC2H 9JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WHEREBY UK OPERATIONS LTD | ||
Legal Registered Office | ||
71-75 SHELTON STREET LONDON WC2H 9JQ Other companies in EC2A | ||
Previous Names | ||
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Company Number | 08589629 | |
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Company ID Number | 08589629 | |
Date formed | 2013-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 05:23:28 |
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Officer | Role | Date Appointed |
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EILEEN BURBIDGE |
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HORIA CERNUSCA |
Officer | Role | Date Appointed | Date Resigned |
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HAKON KARSTEN EIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDE HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
TYPESCORE LTD. | Director | 2016-05-18 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ERIS GROUP LTD | Director | 2016-01-13 | CURRENT | 2015-03-09 | Liquidation | |
FOCAL POINT POSITIONING LTD. | Director | 2015-09-14 | CURRENT | 2015-05-13 | Active | |
PINIPA LTD | Director | 2015-07-22 | CURRENT | 2013-08-02 | Dissolved 2018-05-01 | |
VINAYA TECHNOLOGIES LIMITED | Director | 2015-05-07 | CURRENT | 2013-11-07 | In Administration/Administrative Receiver | |
CAR THROTTLE LIMITED | Director | 2013-10-17 | CURRENT | 2011-10-24 | Active - Proposal to Strike off | |
BIRDBACK LIMITED | Director | 2012-09-25 | CURRENT | 2012-03-15 | Dissolved 2016-12-27 | |
DUEDIL LIMITED | Director | 2011-07-20 | CURRENT | 2009-08-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
Termination of appointment of Goodwille Limited on 2023-04-25 | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM 1 Chapel Street Warwick CV34 4HL United Kingdom | ||
Director's details changed for Mr Oeyvind Reed on 2023-04-25 | ||
Director's details changed for Mr Andrew Sean Tyra on 2023-04-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW SEAN TYRA | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ABIGAIL PUGH | ||
SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13 | ||
Director's details changed for Mr Oeyvind Reed on 2023-02-15 | ||
Director's details changed for Ms Charlotte Abigail Pugh on 2023-02-15 | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom | ||
Amended small company accounts made up to 2021-12-31 | ||
Amended small company accounts made up to 2021-12-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS CHARLOTTE ABIGAIL PUGH | ||
AP01 | DIRECTOR APPOINTED MS CHARLOTTE ABIGAIL PUGH | |
APPOINTMENT TERMINATED, DIRECTOR CALEB JOSIAH ROBERTSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALEB JOSIAH ROBERTSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
CH01 | Director's details changed for Mr Oeyvind Reed on 2020-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM St. James House 13 Kensington Square London W8 5HD United Kingdom | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HåKON KARSTEN EIDE AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 18/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORIA CERNUSCA | |
PSC07 | CESSATION OF PASSION CAPITAL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR OEYVIND REED | |
AP04 | Appointment of Goodwille Limited as company secretary on 2020-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM C/O Horia Cernusca 86-90 Paul Street London EC2A 4NE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Eileen Burbidge on 2019-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1440.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/16 FROM Blenheim Grove Workspace 12-16 Blenheim Grove London SE15 4QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKON KARSTEN EIDE | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1440.88 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM 1-3 Rivington Street London EC2A 3DT | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/01/15 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 1440.88 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKON KARSTEN EIDE / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORIA CERNUSCA / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1-3 RIVINGTON STREET 1-3 RIVINGTON STREET LONDON EC2A 3DT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 2ND FLOOR WHITE BEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DF ENGLAND | |
AP01 | DIRECTOR APPOINTED EILEEN BURBIDGE | |
RES01 | ADOPT ARTICLES 15/07/2013 | |
RES10 | Resolutions passed:
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SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 1200.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 WHEREBY UK OPERATIONS LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WHEREBY UK OPERATIONS LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |