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WESUP HQ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wesup Hq Limited. The company was founded 6 years ago and was given the registration number 11251219. The firm's registered office is in FALMOUTH. You can find them at 11a Kimberley Park Road, , Falmouth, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:WESUP HQ LIMITED
Company Number:11251219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:11a Kimberley Park Road, Falmouth, England, TR11 2DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/7, Ravensbourne Road, Bromley, BR1 1HN

Director15 July 2021Active
40, Gyllyng Street, Falmouth, United Kingdom, TR11 3EL

Director13 March 2018Active
Southcliff, Flat 3, Emslie Road, Falmouth, United Kingdom, TR11 4LY

Director13 March 2018Active

People with Significant Control

Mr Harry Oscar James-Mills
Notified on:13 March 2018
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:40, Gyllyng Street, Falmouth, United Kingdom, TR11 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sean Macartney White
Notified on:13 March 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Southcliff, Flat 3, Emslie Road, Falmouth, United Kingdom, TR11 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-04Insolvency

Liquidation disclaimer notice.

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2023-03-24Insolvency

Liquidation disclaimer notice.

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2023-03-24Address

Change registered office address company with date old address new address.

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2023-03-24Insolvency

Liquidation voluntary statement of affairs.

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2023-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-24Resolution

Resolution.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-16Officers

Appoint person director company with name date.

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2021-06-30Capital

Capital alter shares redemption statement of capital.

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2021-06-17Capital

Capital allotment shares.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-20Address

Change registered office address company with date old address new address.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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