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WHYSUP LTD

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

This company is commonly known as Whysup Ltd. The company was founded 6 years ago and was given the registration number 10915378. The firm's registered office is in BOLTON. You can find them at 36 Bond Close, Horwich, Bolton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WHYSUP LTD
Company Number:10915378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:36 Bond Close, Horwich, Bolton, United Kingdom, BL6 5PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Kentmere Suite,, First Floor, Paragon House, Paragon Business Park, Chorley New Road, Horwich, United Kingdom, BL6 6HG

Director01 December 2017Active
The Kentmere Suite,, First Floor, Paragon House, Paragon Business Park, Chorley New Road, Horwich, United Kingdom, BL6 6HG

Director14 August 2017Active
36, Bond Close, Horwich, Bolton, United Kingdom, BL6 5PZ

Director14 August 2017Active

People with Significant Control

Mr Mark Murray
Notified on:21 October 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:The Kentmere Suite,, First Floor, Paragon House, Horwich, United Kingdom, BL6 6HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam Gerard Mcbride
Notified on:14 August 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:The Kentmere Suite,, First Floor, Paragon House, Horwich, United Kingdom, BL6 6HG
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 (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
2024-03-12Accounts

Accounts with accounts type unaudited abridged.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-10-11Incorporation

Memorandum articles.

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2023-09-07Capital

Capital name of class of shares.

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2023-09-07Capital

Capital alter shares subdivision.

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2023-09-07Resolution

Resolution.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Officers

Termination director company with name termination date.

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2023-09-01Address

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

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Officers

Change person director company with change date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-24Resolution

Resolution.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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