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WHO IS THAT LTD

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

This company is commonly known as Who Is That Ltd. The company was founded 7 years ago and was given the registration number 11275087. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHO IS THAT LTD
Company Number:11275087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director26 March 2018Active
Flat 102, 50 Sulivan Road, London, England, SW6 3DX

Director20 May 2021Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director26 March 2018Active

People with Significant Control

Mr Bastiaan Korthals
Notified on:03 April 2018
Status:Active
Date of birth:January 1992
Nationality:Dutch
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Lloyd Kissack
Notified on:26 March 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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