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Whale Bags Ltd, PL16 0HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHALE BAGS LTD

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

This company is commonly known as Whale Bags Ltd. The company was founded 17 years ago and was given the registration number 06266291. The firm's registered office is in LIFTON. You can find them at Water's Edge, Chillaton, Lifton, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:WHALE BAGS LTD
Company Number:06266291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Water's Edge, Chillaton, Lifton, England, PL16 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Beverley Crescent, Bedford, England, MK40 4BZ

Secretary01 June 2007Active
Water's Edge, Chillaton, Lifton, England, PL16 0HP

Director01 June 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 June 2007Active
15, Grasmere Road, Farnham, United Kingdom, GU9 0RU

Director21 November 2011Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 June 2007Active

People with Significant Control

Mrs Carolyn Jane De Sousa
Notified on:01 June 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Water's Edge, Chillaton, Lifton, England, PL16 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Accounts

Accounts with accounts type unaudited abridged.

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2023-07-04Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Persons with significant control

Change to a person with significant control.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Officers

Change person director company with change date.

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2020-05-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-11Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Address

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

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2018-02-09Address

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

Download
2017-06-12Accounts

Accounts with accounts type total exemption small.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Change person secretary company with change date.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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