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WHEREFROM LTD

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

This company is commonly known as Wherefrom Ltd. The company was founded 5 years ago and was given the registration number 11936881. The firm's registered office is in LUTON. You can find them at 5 Manor Farm Close, , Luton, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:WHEREFROM LTD
Company Number:11936881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:5 Manor Farm Close, Luton, United Kingdom, LU4 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Manor Farm Close, Luton, United Kingdom, LU4 9LA

Director10 April 2019Active
5b, St. Johns Park, London, England, SE3 7TD

Director10 April 2019Active

People with Significant Control

Ms Helene Theodoly
Notified on:19 October 2019
Status:Active
Date of birth:October 1968
Nationality:French,British
Country of residence:England
Address:Flat 5, 97 Cadogan Gardens, London, England, SW3 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrew Cook
Notified on:10 April 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:5, Manor Farm Close, Luton, United Kingdom, LU4 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Michael Williams
Notified on:10 April 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:5b, St. Johns Park, London, England, SE3 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-11-22Incorporation

Memorandum articles.

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2022-11-21Resolution

Resolution.

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2022-11-18Incorporation

Memorandum articles.

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2022-11-18Resolution

Resolution.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Accounts

Accounts amended with made up date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-25Capital

Second filing capital allotment shares.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Capital

Capital allotment shares.

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2019-04-10Incorporation

Incorporation company.

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