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WHEN LTD

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

This company is commonly known as When Ltd. The company was founded 8 years ago and was given the registration number 09785773. The firm's registered office is in LONDON. You can find them at Base Kx, 103c Camley Street, London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:WHEN LTD
Company Number:09785773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Base Kx, 103c Camley Street, London, England, N1C 4PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W7LT

Director21 September 2015Active
100 Hewitt Road, 100 Hewitt Road, London, England, N8 0BN

Director21 September 2015Active

People with Significant Control

Emma Todd
Notified on:01 September 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:100, Hewitt Road, London, England, N8 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Alice Chilver
Notified on:01 September 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:100, Hewitt Road, London, England, N8 0BN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

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

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2024-02-23Persons with significant control

Change to a person with significant control.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-11Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-05Address

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

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-04-03Address

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

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Address

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

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2017-09-13Officers

Termination director company with name termination date.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2017-09-13Address

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

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-09-21Incorporation

Incorporation company.

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