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Whynot? North Limited, E7 9HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHYNOT? NORTH LIMITED

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

This company is commonly known as Whynot? North Limited. The company was founded 4 years ago and was given the registration number 12257718. The firm's registered office is in LONDON. You can find them at 252-262 Romford Road, 4th Floor, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:WHYNOT? NORTH LIMITED
Company Number:12257718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:252-262 Romford Road, 4th Floor, London, England, E7 9HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Orsett Road, Grays, England, RM17 5DS

Director23 June 2021Active
2nd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, England, E14 9RP

Director11 October 2019Active
2nd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, England, E14 9RP

Director11 October 2019Active
2nd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, England, E14 9RP

Director11 October 2019Active

People with Significant Control

Mr Louis Leopaul Claude Francois
Notified on:11 October 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:2nd Floor, Tayside House, 31 Pepper Street, London, England, E14 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Mcgregor
Notified on:11 October 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:2nd Floor, Tayside House, 31 Pepper Street, London, England, E14 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Thomas Paul Reed
Notified on:11 October 2019
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:2nd Floor, Tayside House, 31 Pepper Street, London, England, E14 9RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-01-17Gazette

Gazette dissolved compulsory.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Officers

Appoint person director company with name date.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2021-04-29Address

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

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2020-11-20Officers

Termination director company with name termination date.

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2020-11-20Officers

Termination director company with name termination date.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-12Address

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

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2019-10-11Incorporation

Incorporation company.

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