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WHIMSY & WIT LIMITED

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

This company is commonly known as Whimsy & Wit Limited. The company was founded 12 years ago and was given the registration number 07690235. The firm's registered office is in LONDON. You can find them at Studio 42, 65 Alfred Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WHIMSY & WIT LIMITED
Company Number:07690235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Studio 42, 65 Alfred Road, London, England, W2 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Rouen Road, Norwich, NR1 1RE

Director01 July 2011Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director14 July 2014Active

People with Significant Control

Mrs Anna Maria Cecelia Burles
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:63, Marne Street, London, England, W10 4JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Richard Trotman
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:63, Marne Street, London, England, W10 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Maria Cecelia Burles
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Christopher Richard Trotman
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-18Address

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

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2022-07-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-18Resolution

Resolution.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Address

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

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Address

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

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2019-11-26Address

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

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-04Officers

Change person director company with change date.

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