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WHIZZKIDZ (THAME) LIMITED

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

This company is commonly known as Whizzkidz (thame) Limited. The company was founded 18 years ago and was given the registration number 05483111. The firm's registered office is in THAME. You can find them at 2-6 Jefferson Way, , Thame, Oxfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WHIZZKIDZ (THAME) LIMITED
Company Number:05483111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:2-6 Jefferson Way, Thame, Oxfordshire, OX9 3SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-6, Jefferson Way, Thame, OX9 3SZ

Secretary21 December 2010Active
2-6, Jefferson Way, Thame, OX9 3SZ

Director21 December 2010Active
14 Purslane Drive, Bure Park, Bicester, OX26 3EE

Secretary16 June 2005Active
2-6, Jefferson Way, Thame, OX9 3SZ

Secretary01 June 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 2005Active
14 Purslane Drive, Bure Park, Bicester, OX26 3EE

Director16 June 2005Active
14 Purslane Drive, Bure Park, Bicester, OX26 3EE

Director16 June 2005Active
2-6, Jefferson Way, Thame, OX9 3SZ

Director01 June 2009Active
2-6, Jefferson Way, Thame, OX9 3SZ

Director01 June 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 2005Active

People with Significant Control

Gurjit Kaur Cheema
Notified on:01 October 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:2-6, Jefferson Way, Thame, United Kingdom, OX9 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Harjinder Singh Cheema
Notified on:20 December 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:2-6, Jefferson Way, Thame, OX9 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type micro entity.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Gazette

Gazette filings brought up to date.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Gazette

Gazette notice compulsory.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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