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WHAT THEN LTD

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

This company is commonly known as What Then Ltd. The company was founded 19 years ago and was given the registration number 05252350. The firm's registered office is in LONDON. You can find them at Flat 2, 71 Compyne Gdns, South Hampstead, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WHAT THEN LTD
Company Number:05252350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Flat 2, 71 Compyne Gdns, South Hampstead, London, NW6 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Newgate House, Mill Hill Place, Hammers Lane, London, England, NW7 4AQ

Secretary06 October 2004Active
Flat 2 71 Compayne Gdns, South Hampstead, NW6 3RS

Director06 October 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary06 October 2004Active

People with Significant Control

Mr David Philip Hill
Notified on:06 October 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 71, Compayne Gardens, London, United Kingdom, NW6 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Gazette

Gazette dissolved liquidation.

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2023-01-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-18Address

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

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2021-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-18Resolution

Resolution.

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2021-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-07-15Accounts

Accounts with accounts type micro entity.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type micro entity.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-11Officers

Change person secretary company with change date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-13Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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