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WHEN INC. LTD

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

This company is commonly known as When Inc. Ltd. The company was founded 8 years ago and was given the registration number 10397070. The firm's registered office is in LONDON. You can find them at 11d Minster Road, , London, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHEN INC. LTD
Company Number:10397070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11d Minster Road, London, London, United Kingdom, NW2 3SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11d, Minster Road, London, United Kingdom, NW2 3SD

Director27 September 2016Active
24e, Brandholms Alle 2th, 2610, Rodovre, Denmark,

Director01 January 2020Active
5b, Schietbaanlaan, 3021la, Rotterdam, Netherlands,

Director01 January 2020Active

People with Significant Control

Mr Mcdonald Sibanda
Notified on:01 August 2020
Status:Active
Date of birth:October 1982
Nationality:Zimbabwean
Country of residence:Netherlands
Address:5b, Schietbaanlaan, 3021la, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chibueze Anozie Jaja-Wachuku
Notified on:01 August 2020
Status:Active
Date of birth:May 1982
Nationality:Nigerian
Country of residence:Denmark
Address:24e, Brandholms Alle 2th, 2610, Rodovre, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
Damilola Falasinnu
Notified on:27 September 2016
Status:Active
Date of birth:February 1985
Nationality:German
Country of residence:England
Address:6 Baddiel House, 5 Oberman Road, London, England, NW10 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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