WAHOOTI LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wahooti London Ltd. The company was founded 9 years ago and was given the registration number 09690376. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | WAHOOTI LONDON LTD |
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| Company Number | : | 09690376 |
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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 | : | 16 July 2015 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY |
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| Country Origin | : | UNITED KINGDOM |
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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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| Southfield House, 11 Heather Bank, Paddock Wood, United Kingdom, TN12 6BW | Director | 13 March 2019 | Active |
| Southfield House, 11 Heather Bank, Paddock Wood, United Kingdom, TN12 6BW | Director | 16 July 2015 | Active |
| 11 Heather Bank, Paddock Wood, Tonbridge, United Kingdom, TN12 6BW | Director | 06 June 2016 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 23 July 2020 | Active |
People with Significant Control
| Graphics Gang Ltd |
| Notified on | : | 11 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 42 Lytton Road, Barnet, England, EN5 5BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Wahooti Holdings Limited |
| Notified on | : | 09 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nicolas Manuel |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, Heather Bank, Paddock Wood, United Kingdom, TN12 6BW |
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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 Julian Andrew Rutherford Manuel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Southfield House, 11 Heather Bank, Paddock Wood, United Kingdom, TN12 6BW |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)