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WHATS-ON-GUIDE.CO.UK LIMITED

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

This company is commonly known as Whats-on-guide.co.uk Limited. The company was founded 25 years ago and was given the registration number 03647274. The firm's registered office is in GREAT LEIGHS. You can find them at East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WHATS-ON-GUIDE.CO.UK LIMITED
Company Number:03647274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Essex, CM3 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Wing, Helvellyn, Moulsham Hall Lane, Great Leighs, England, CM3 1PZ

Director01 September 2011Active
6, Tortoiseshell Way, Braintree, England, CM7 1WG

Secretary09 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 October 1998Active
834, London Road, Leigh-On-Sea, England, SS9 3NH

Director31 January 2010Active
81 Colne Road, Coggeshall, Colchester, CO6 1TH

Director09 October 1998Active
31 Royal Exchange, Threadneedle Street, London, EC3V 3LP

Director09 October 1998Active
Woodstock, 63 Alderton Hill, Loughton, IG10 3JD

Director02 February 2000Active
13 Manor Road, Chigwell, IG7 5PF

Director03 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 October 1998Active

People with Significant Control

Mr Jonathan Robert Holmes
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:East Wing, Helvellyn, Great Leighs, CM3 1PZ
Nature of control:
  • Significant influence or control

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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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2012-02-11Gazette

Gazette filings brought up to date.

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