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WITHYOUIN5.COM LIMITED

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

This company is commonly known as Withyouin5.com Limited. The company was founded 13 years ago and was given the registration number 07492078. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WITHYOUIN5.COM LIMITED
Company Number:07492078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Secretary19 December 2012Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director19 December 2012Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director13 January 2011Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Secretary13 January 2011Active
Salford Innovation Forum, 51 Frederick Road, Salford, England, M6 6FP

Director12 July 2013Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director13 January 2011Active
14, Woodfield Road, Middleton, Manchester, England, M24 1NF

Director12 July 2013Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director13 January 2011Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director01 February 2013Active
Bourne House, 476 Godstone Road, Whyteleafe, England, CR3 0BL

Director13 January 2011Active

People with Significant Control

Xpertrule Software Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovation Forum, Frederick Road, Salford, England, M6 6FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
360globalnet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bourne House, Godstone Road, Whyteleafe, England, CR3 0BL
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 (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
2024-04-24Officers

Appoint person secretary company with name date.

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2024-04-24Officers

Termination secretary company with name termination date.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-14Accounts

Legacy.

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2023-12-14Other

Legacy.

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2023-12-14Other

Legacy.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-13Accounts

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-18Other

Legacy.

Download
2020-11-12Accounts

Legacy.

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2020-11-12Other

Legacy.

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2020-04-08Officers

Change person director company with change date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

Download

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