This company is commonly known as Whereismytransport Ltd. The company was founded 8 years ago and was given the registration number 09664921. The firm's registered office is in LONDON. You can find them at 1 Frederick's Place, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WHEREISMYTRANSPORT LTD |
|---|---|---|
| Company Number | : | 09664921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Frederick's Place, London, England, EC2R 8AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Anglo International House, Lord Street, Douglas, Isle Of Man, IM1 4LN | Director | 01 July 2015 | Active |
| 19425 Redberry Drive, Los Gatos, California, | Director | 15 November 2017 | Active |
| Shack15, 67-71 Shoreditch High Street, London, United Kingdom, E1 6JJ | Director | 31 October 2018 | Active |
| Edif.B, Primer Piso, Calzada Ignacio Zaragoza, Col.Siete De Julio, Venustiano Carranza, Mexico, | Director | 31 October 2018 | Active |
| C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN | Director | 06 February 2023 | Active |
| 1e, Mentmore Terrace, Whereismytransport, London, England, E8 3DQ | Secretary | 11 July 2016 | Active |
| 2nd Floor, Anglo International House, Lord Street, Douglas, Isle Of Man, IM1 4LN | Director | 01 July 2015 | Active |
| 1, Frederick's Place, London, England, EC2R 8AE | Director | 04 May 2021 | Active |
| 201, Herengracht, Amsterdam, Netherlands, | Director | 23 August 2017 | Active |
| 2nd Floor, Anglo International House, Lord Street, Douglas, Isle Of Man, IM1 4LN | Director | 01 July 2015 | Active |
| Mr Christopher Ramsay King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | South African |
| Address | : | Shack15 Data Science Hub 67-71, Shoreditch High Street, London, E1 6JJ |
| Nature of control | : |
|
| Mr David Thomas New | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | South African |
| Address | : | Shack15 Data Science Hub 67-71, Shoreditch High Street, London, E1 6JJ |
| Nature of control | : |
|
| Mr Devin Robert De Vries | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | South African |
| Address | : | Shack15 Data Science Hub 67-71, Shoreditch High Street, London, E1 6JJ |
| Nature of control | : |
|
| The Wimt Founders Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Burleigh Manor, Peel Road, Douglas, Isle Of Man, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Capital | Capital allotment shares. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-21 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Resolution | Resolution. | Download |
| 2021-05-28 | Capital | Capital alter shares subdivision. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
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