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Company Information for

WHENWHATWHO LIMITED

LONDON, UNITED KINGDOM, W1K,
Company Registration Number
08204431
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Whenwhatwho Ltd
WHENWHATWHO LIMITED was founded on 2012-09-06 and had its registered office in London. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
WHENWHATWHO LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
YOURCO 255 LIMITED18/10/2012
Filing Information
Company Number 08204431
Date formed 2012-09-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-10-21
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-19 13:39:50
Primary Source:Companies House
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Company Officers of WHENWHATWHO LIMITED

Current Directors
Officer Role Date Appointed
BARRY FREEDER
 Director 2012-10-18
NICHOLAS SCOTT RUMSEY
 Director 2012-10-18
NEIL YOUNG
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2012-09-06 2012-10-18
MARY CATHERINE PEARS
 Director 2012-09-06 2012-10-18
SPEAFI LIMITED
 Director 2012-09-06 2012-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY FREEDER HIT PRODUCTS LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
NICHOLAS SCOTT RUMSEY JAYNIC SUFFOLK PARK LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
NICHOLAS SCOTT RUMSEY JAYNIC SUFFOLK PARK LOGISTICS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
NICHOLAS SCOTT RUMSEY JAYNIC GREETHAM LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY THE CASTLE PARTNERSHIP ACADEMY TRUST Director 2015-06-04 CURRENT 2012-05-11 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY PAJDEN DEVELOPMENTS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY HAVERHILL EPICENTRE LIMITED Director 2014-09-22 CURRENT 2014-09-15 Dissolved 2016-10-18
NICHOLAS SCOTT RUMSEY CARISBROOKE WOKING LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-06-13
NICHOLAS SCOTT RUMSEY CARISBROOKE LIME STREET LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE FACILITIES LIMITED Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2017-09-19
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTY INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE PROPERTIES LIMITED Director 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL LIMITED Director 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
NICHOLAS SCOTT RUMSEY CARISBROOKE ANGLO VENTURES LIMITED Director 2006-10-31 CURRENT 2006-09-12 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE CENTRAL INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-07-06 Active
NICHOLAS SCOTT RUMSEY CARISBROOKE CAPITAL LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2013-11-19
NICHOLAS SCOTT RUMSEY CARISBROOKE ALLIANCE LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2015-08-04
NICHOLAS SCOTT RUMSEY CARISBROOKE VENTURES LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2018-07-31
NICHOLAS SCOTT RUMSEY CARISBROOKE CAMBRIDGE LIMITED Director 1998-02-17 CURRENT 1998-02-17 Dissolved 2016-09-13
NICHOLAS SCOTT RUMSEY CARISBROOKE INVESTMENTS LIMITED Director 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10
NICHOLAS SCOTT RUMSEY HARMSWORTH (LANDBEACH) LIMITED Director 1997-10-29 CURRENT 1996-03-22 Active - Proposal to Strike off
NICHOLAS SCOTT RUMSEY SUON CAMBRIDGE LIMITED Director 1996-06-04 CURRENT 1996-05-30 Active - Proposal to Strike off
NEIL YOUNG CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG PROJECT ROSE 1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG CASTLECAP ASSET MANAGEMENT LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
NEIL YOUNG PROJECT BEACH HOLDCO LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
NEIL YOUNG CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
NEIL YOUNG EXCHANGE ASSET MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
NEIL YOUNG PROJECT GOAT HOLDCO LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
NEIL YOUNG PROJECT GOAT LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
NEIL YOUNG CASTLEBROOKE DEVELOPMENTS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
NEIL YOUNG CASTLEBROOKE ADVISERS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
NEIL YOUNG CASTLEBROOKE INVESTMENTS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
NEIL YOUNG BROOKEPORT INVESTMENTS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
NEIL YOUNG BROOKPORT INVESTMENTS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
NEIL YOUNG CARISBROOKE WOKING LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-06-13
NEIL YOUNG CARISBROOKE LIME STREET LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
NEIL YOUNG CARISBROOKE FACILITIES LIMITED Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2017-09-19
NEIL YOUNG CARISBROOKE PROPERTY INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
NEIL YOUNG CARISBROOKE PROPERTIES LIMITED Director 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
NEIL YOUNG CARISBROOKE CENTRAL LIMITED Director 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
NEIL YOUNG CARISBROOKE ANGLO VENTURES LIMITED Director 2006-10-31 CURRENT 2006-09-12 Active
NEIL YOUNG CARISBROOKE CENTRAL INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2005-07-06 Active
NEIL YOUNG CARISBROOKE ALLIANCE LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2015-08-04
NEIL YOUNG CARISBROOKE VENTURES LIMITED Director 2001-11-09 CURRENT 2001-05-29 Dissolved 2018-07-31
NEIL YOUNG CARISBROOKE INVESTMENTS LIMITED Director 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-30DS01APPLICATION FOR STRIKING-OFF
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 400
2013-09-23AR0106/09/13 FULL LIST
2013-07-10SH0126/06/13 STATEMENT OF CAPITAL GBP 400
2012-10-30SH0118/10/12 STATEMENT OF CAPITAL GBP 202
2012-10-18AP01DIRECTOR APPOINTED MR NICHOLAS SCOTT RUMSEY
2012-10-18AP01DIRECTOR APPOINTED MR NEIL YOUNG
2012-10-18RES15CHANGE OF NAME 18/10/2012
2012-10-18CERTNMCOMPANY NAME CHANGED YOURCO 255 LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 1 LONDON STREET READING RG1 4QW UNITED KINGDOM
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY PEARS
2012-10-18AP01DIRECTOR APPOINTED MR BARRY FREEDER
2012-09-24RES01ADOPT ARTICLES 19/09/2012
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHENWHATWHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHENWHATWHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHENWHATWHO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WHENWHATWHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHENWHATWHO LIMITED
Trademarks
We have not found any records of WHENWHATWHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHENWHATWHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WHENWHATWHO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHENWHATWHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHENWHATWHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHENWHATWHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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