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 10 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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)