UKBizDB.co.uk

WHEREBY UK OPERATIONS LTD

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

This company is commonly known as Whereby Uk Operations Ltd. The company was founded 11 years ago and was given the registration number 08589629. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHEREBY UK OPERATIONS LTD
Company Number:08589629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director15 September 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 January 2024Active
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary15 September 2020Active
65, Clerkenwell Road, London, England, EC1R 5BL

Director12 July 2013Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director28 June 2013Active
Blenheim Grove Workspace, 12-16 Blenheim Grove, London, England, SE15 4QL

Director28 June 2013Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director04 February 2022Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director15 September 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director31 December 2022Active

People with Significant Control

Horia Cernusca
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
HÃ¥kon Karsten Eide
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:Finnish
Country of residence:United Kingdom
Address:St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Passion Capital
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:144a, Clerkenwell Road, London, England, EC1R 5DF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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