This company is commonly known as What3words Limited. The company was founded 11 years ago and was given the registration number 08430008. The firm's registered office is in LONDON. You can find them at What3words, Studio 301 Great Western Studios, 65 Alfred Rd, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WHAT3WORDS LIMITED |
|---|---|---|
| Company Number | : | 08430008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2013 |
| Industry Codes | : |
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| Registered Address | : | What3words, Studio 301 Great Western Studios, 65 Alfred Rd, London, England, W2 5EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercedesstrasse 120, 70372 Stuttgart, Germany, | Director | 20 October 2022 | Active |
| What3words, Studio 301, Great Western Studios, 65 Alfred Rd, London, England, W2 5EU | Director | 31 May 2016 | Active |
| What3words, Studio 301, Great Western Studios, 65 Alfred Rd, London, England, W2 5EU | Director | 14 August 2023 | Active |
| What3words, Studio 301, Great Western Studios, 65 Alfred Rd, London, England, W2 5EU | Director | 05 March 2013 | Active |
| What3words, Studio 301, Great Western Studios, 65 Alfred Rd, London, England, W2 5EU | Director | 20 March 2013 | Active |
| What3words, Studio 301, Great Western Studios, 65 Alfred Rd, London, England, W2 5EU | Director | 19 January 2017 | Active |
| Ty Tany Graig, Rhosygwalia, Bala, Wales, LL23 7PP | Director | 01 September 2015 | Active |
| What3words, Studio 301, Great Western Studios, 65 Alfred Rd, London, England, W2 5EU | Director | 13 October 2021 | Active |
| What3words, Studio 301, Great Western Studios, 65 Alfred Rd, London, England, W2 5EU | Director | 01 April 2021 | Active |
| Dewmead House, Hinxworth, Baldock, England, SG7 5HD | Director | 25 April 2014 | Active |
| What3words, Studio 301, Great Western Studios, 65 Alfred Rd, London, England, W2 5EU | Director | 30 June 2016 | Active |
| Daimler Ag, Bent-Strausse, Sindelfingen, Germany, 71063 | Director | 28 December 2017 | Active |
| Dewmead House, Hinxworth, Baldock, England, SG7 5HD | Director | 06 February 2015 | Active |
| Dewmead House, Hinxworth, Baldock, England, SG7 5HD | Director | 06 February 2015 | Active |
| Cpc1 Capital Park, Fulbourn, United Kingdom, CB21 5XE | Director | 30 June 2016 | Active |
| Dewmead House, Hinxworth, Baldock, SG7 5HD | Director | 01 September 2015 | Active |
| Mercedes-Benz Ag, Kolumbusstrasse 19, 71063 Sindelfingen, Germany, | Director | 10 November 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Capital | Capital allotment shares. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-28 | Capital | Capital allotment shares. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-01 | Capital | Second filing capital allotment shares. | Download |
| 2022-10-31 | Capital | Capital allotment shares. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Capital | Capital allotment shares. | Download |
| 2021-05-20 | Resolution | Resolution. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-04-30 | Resolution | Resolution. | Download |
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