THE WHOLE THING WORLD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Whole Thing World Limited. The company was founded 14 years ago and was given the registration number SC380744. The firm's registered office is in EDINBURGH. You can find them at 5th Floor 125, Princes Street, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | THE WHOLE THING WORLD LIMITED |
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| Company Number | : | SC380744 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2010 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 5th Floor 125, Princes Street, Edinburgh, EH2 4AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 21 June 2010 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 03 May 2022 | Active |
People with Significant Control
| Ms Leonora Lim Navarro |
| Notified on | : | 03 May 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | Filipino |
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| Country of residence | : | Scotland |
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| Address | : | Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Scotland, EH4 2HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Richmond Wallace |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Scotland, EH4 2HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)