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WHYNOT ONE LTD

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

This company is commonly known as Whynot One Ltd. The company was founded 11 years ago and was given the registration number 08227860. The firm's registered office is in NEW BARNET. You can find them at Battle House, 1 East Barnet Road, New Barnet, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHYNOT ONE LTD
Company Number:08227860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Battle House, 1 East Barnet Road, New Barnet, United Kingdom, EN4 8RR

Director25 September 2012Active
Via Mercato Vecchio 3, Trieste, Italy, 34100

Director25 September 2012Active

People with Significant Control

Mr Enrico Sospicio
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Italian
Country of residence:England
Address:Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type dormant.

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2022-08-26Address

Change sail address company with old address new address.

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2022-08-25Address

Move registers to sail company with new address.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Address

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

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Address

Change sail address company with new address.

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2016-06-10Change of name

Certificate change of name company.

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