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WHERE4 LTD

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

This company is commonly known as Where4 Ltd. The company was founded 7 years ago and was given the registration number 10782917. The firm's registered office is in LONDON. You can find them at 23a Atheldene Rd, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHERE4 LTD
Company Number:10782917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:23a Atheldene Rd, London, United Kingdom, SW18 3BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65a, Vanderbilt Road, London, England, SW18 3BG

Director22 May 2017Active
12c, Starfield Road, London, England, W12 9SW

Director26 April 2021Active
23a, Atheldene Rd, London, United Kingdom, SW18 3BN

Director22 May 2017Active

People with Significant Control

Mr William Salter
Notified on:22 May 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:12c, 12c Starfield Road, London, United Kingdom, W12 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sam John Alexander Lockhart Smith
Notified on:22 May 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:65a, Vanderbilt Road, London, England, SW18 3BG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Officers

Termination director company with name termination date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-27Officers

Change person director company with change date.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-12-08Address

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

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Change person director company with change date.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-04-07Confirmation statement

Confirmation statement with updates.

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2018-01-24Resolution

Resolution.

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2018-01-13Capital

Capital allotment shares.

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2018-01-13Officers

Termination director company with name termination date.

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2017-10-01Persons with significant control

Cessation of a person with significant control.

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2017-07-24Resolution

Resolution.

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2017-05-22Incorporation

Incorporation company.

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