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Company Information for

WHAT3WORDS LIMITED

WHAT3WORDS, STUDIO 301 GREAT WESTERN STUDIOS, 65 ALFRED RD, LONDON, W2 5EU,
Company Registration Number
08430008
Private Limited Company
Active

Company Overview

About What3words Ltd
WHAT3WORDS LIMITED was founded on 2013-03-05 and has its registered office in London. The organisation's status is listed as "Active". What3words Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WHAT3WORDS LIMITED
 
Legal Registered Office
WHAT3WORDS, STUDIO 301 GREAT WESTERN STUDIOS
65 ALFRED RD
LONDON
W2 5EU
Other companies in SG8
 
Filing Information
Company Number 08430008
Company ID Number 08430008
Date formed 2013-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB158009805  
Last Datalog update: 2023-09-05 08:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHAT3WORDS LIMITED
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Company Officers of WHAT3WORDS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD ALSAGAR
 Director 2017-01-19
ABDUL GUEFOR
 Director 2016-05-31
JOHN WILFRED LAZAR
 Director 2016-06-30
GEORGES MASSING
 Director 2017-12-28
CHRISTOPHER JOHN RALPH SHELDRICK
 Director 2013-03-05
JACK DAVID WALEY-COHEN
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY SMART
 Director 2016-06-30 2018-07-01
MICHAEL STEPHEN SANDERSON
 Director 2015-02-06 2018-06-25
DAVID LYNN SUMMERS
 Director 2015-09-01 2016-06-30
SIMON ATKINSON
 Director 2015-09-01 2016-04-21
EDMUND MARTIN HODGE
 Director 2014-04-25 2015-09-01
STEVEN JAMES THOMAS RAMAGE
 Director 2015-02-06 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL GUEFOR MASHERY LTD Director 2013-10-08 CURRENT 2011-09-20 Dissolved 2015-01-13
ABDUL GUEFOR XTREMEINSIGHTS LIMITED Director 2013-07-01 CURRENT 2013-01-25 Dissolved 2014-08-26
ABDUL GUEFOR ZIILABS LIMITED Director 2012-11-30 CURRENT 1993-12-24 Dissolved 2014-07-15
JOHN WILFRED LAZAR KINDLINK LTD Director 2016-12-04 CURRENT 2015-11-11 Active
JOHN WILFRED LAZAR CHARITY DIGITAL TRUST Director 2011-12-06 CURRENT 2009-05-11 Active
JOHN WILFRED LAZAR TECHFORTRADE LIMITED Director 2011-07-01 CURRENT 2009-11-30 Active
JOHN WILFRED LAZAR STARFISH GREATHEARTS FOUNDATION Director 2011-03-30 CURRENT 2002-09-06 Active
CHRISTOPHER JOHN RALPH SHELDRICK LMI LIVE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
CHRISTOPHER JOHN RALPH SHELDRICK DEWMEAD INVESTMENTS LTD Director 2007-11-29 CURRENT 2007-11-29 Active
CHRISTOPHER JOHN RALPH SHELDRICK CS MUSIC LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active

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
2023-09-2727/09/23 STATEMENT OF CAPITAL GBP 683174.66
2023-09-06APPOINTMENT TERMINATED, DIRECTOR TRACY LOUISA DOREE
2023-08-17DIRECTOR APPOINTED CHRISTOPHER ALAN MARKS
2023-08-16APPOINTMENT TERMINATED, DIRECTOR JOHN WILFRED LAZAR
2023-08-09CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-08Second filing of capital allotment of shares GBP656,122.01
2023-06-2805/06/23 STATEMENT OF CAPITAL GBP 682587.16
2023-05-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-01RP04SH01Second filing of capital allotment of shares GBP488,236.57
2022-10-31SH0125/10/22 STATEMENT OF CAPITAL GBP 655822.01
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAN DIETMAR TRESCHER
2022-10-31AP01DIRECTOR APPOINTED CLAUDIUS THILO BRAMBACH
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2021-11-10AP01DIRECTOR APPOINTED JAN DIETMAR TRESCHER
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAFNER
2021-10-13AP01DIRECTOR APPOINTED TRACY LOUISA DOREE
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-06-16SH0128/05/21 STATEMENT OF CAPITAL GBP 488236.57
2021-05-20RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-14SH0112/04/21 STATEMENT OF CAPITAL GBP 482255.37
2021-04-08AP01DIRECTOR APPOINTED DR MICHAEL HAFNER
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGES MASSING
2021-04-06SH0131/03/21 STATEMENT OF CAPITAL GBP 479738.46
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-03SH0103/03/21 STATEMENT OF CAPITAL GBP 439834.04
2021-02-17SH0104/01/21 STATEMENT OF CAPITAL GBP 405296.9
2021-01-11CH01Director's details changed for Jack David Waley-Cohen on 2016-01-16
2020-11-04SH0120/10/20 STATEMENT OF CAPITAL GBP 403859.48
2020-10-07SH0116/09/20 STATEMENT OF CAPITAL GBP 403309.48
2020-08-05SH0103/08/20 STATEMENT OF CAPITAL GBP 381910.76
2020-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-03-12TM01Termination of appointment of a director
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALSAGAR
2020-01-29SH0129/01/20 STATEMENT OF CAPITAL GBP 380201.71
2019-12-04SH0113/11/19 STATEMENT OF CAPITAL GBP 367901.27
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Dewmead House Hinxworth Baldock Herts SG7 5HD
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-22SH0129/07/19 STATEMENT OF CAPITAL GBP 348231.05
2019-06-05SH0128/05/19 STATEMENT OF CAPITAL GBP 333876.05
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-19SH0120/12/18 STATEMENT OF CAPITAL GBP 329390
2018-11-09SH0109/11/18 STATEMENT OF CAPITAL GBP 329.39
2018-10-05SH0105/10/18 STATEMENT OF CAPITAL GBP 327.38
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 317.09
2018-06-27SH0118/06/18 STATEMENT OF CAPITAL GBP 317.09
2018-05-15AA01Previous accounting period shortened from 31/07/18 TO 31/12/17
2018-03-14AD02Register inspection address changed to 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 301.97
2018-03-08SH0106/03/18 STATEMENT OF CAPITAL GBP 301.97
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-01-11RES13"THE RELEVANT SECURITIES" 28/12/2017
2018-01-11RES01ADOPT ARTICLES 28/12/2017
2018-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • "The relevant securities" 28/12/2017
  • Resolution of adoption of Articles of Association
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 301.25
2018-01-04SH0129/12/17 STATEMENT OF CAPITAL GBP 301.25
2018-01-04AP01DIRECTOR APPOINTED MR GEORGES MASSING
2017-11-22SH0110/11/17 STATEMENT OF CAPITAL GBP 260.95
2017-09-25SH0119/09/17 STATEMENT OF CAPITAL GBP 243.01
2017-05-05SH0104/05/17 STATEMENT OF CAPITAL GBP 235.32
2017-03-22AP01DIRECTOR APPOINTED MOHAMMAD ALSAGAR
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RALPH SHELDRICK / 15/03/2017
2017-03-21SH0117/03/17 STATEMENT OF CAPITAL GBP 229.85
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-22SH0110/02/17 STATEMENT OF CAPITAL GBP 228.48
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 213.27
2016-11-16SH0117/08/16 STATEMENT OF CAPITAL GBP 213.27
2016-07-08AP01DIRECTOR APPOINTED CHRIS SMART
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS
2016-07-08AP01DIRECTOR APPOINTED JOHN LAZAR
2016-06-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-16RES12VARYING SHARE RIGHTS AND NAMES
2016-06-16RES01ADOPT ARTICLES 31/05/2016
2016-06-07AP01DIRECTOR APPOINTED ABDUL GUEFOR
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON
2016-04-05AR0105/03/16 FULL LIST
2016-03-04SH0115/12/15 STATEMENT OF CAPITAL GBP 188.08
2016-01-07AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-17SH0104/11/15 STATEMENT OF CAPITAL GBP 188.45
2015-11-23SH0104/11/15 STATEMENT OF CAPITAL GBP 180.56
2015-10-20AP01DIRECTOR APPOINTED SIMON ATKINSON
2015-10-20AP01DIRECTOR APPOINTED DAVID LYNN SUMMERS
2015-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-24RES01ADOPT ARTICLES 01/09/2015
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND HODGE
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RAMAGE
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 214.52
2015-09-24SH0101/09/15 STATEMENT OF CAPITAL GBP 214.52
2015-05-07SH0124/04/15 STATEMENT OF CAPITAL GBP 146.27
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 146.6
2015-05-07SH0127/04/15 STATEMENT OF CAPITAL GBP 146.6
2015-04-24SH0121/04/15 STATEMENT OF CAPITAL GBP 143.91
2015-04-24SH0121/04/15 STATEMENT OF CAPITAL GBP 143.91
2015-04-07SH0102/04/15 STATEMENT OF CAPITAL GBP 141.73
2015-03-17AR0105/03/15 FULL LIST
2015-02-25AP01DIRECTOR APPOINTED DR MICHAEL STEPHEN SANDERSON
2015-02-25AP01DIRECTOR APPOINTED STEVEN JAMES THOMAS RAMAGE
2015-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2015 FROM 22-24 KNEESWORTH STREET ROYSTON HERTS SG8 5AA
2014-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-04SH0104/12/14 STATEMENT OF CAPITAL GBP 138.73
2014-12-03SH0102/12/14 STATEMENT OF CAPITAL GBP 138.65
2014-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-14SH0111/07/14 STATEMENT OF CAPITAL GBP 123.63
2014-05-20AA01CURREXT FROM 31/03/2014 TO 31/07/2014
2014-04-30AP01DIRECTOR APPOINTED EDMUND MARTIN HODGE
2014-04-07AR0105/03/14 FULL LIST
2014-02-25SH0124/02/14 STATEMENT OF CAPITAL GBP 100
2014-02-25RES01ADOPT ARTICLES 17/02/2014
2014-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-05SH0110/05/13 STATEMENT OF CAPITAL GBP 100
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RALPH SHELDRICK / 12/08/2013
2013-08-08SH0107/08/13 STATEMENT OF CAPITAL GBP 100
2013-06-25SH0110/05/13 STATEMENT OF CAPITAL GBP 100
2013-05-14SH0110/05/13 STATEMENT OF CAPITAL GBP 100
2013-03-20AP01DIRECTOR APPOINTED JACK DAVID WALEY-COHEN
2013-03-15SH0114/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-15SH0114/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-15SH0114/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-15SH0114/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to WHAT3WORDS 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 WHAT3WORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHAT3WORDS 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 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of WHAT3WORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHAT3WORDS LIMITED
Trademarks

Trademark applications by WHAT3WORDS LIMITED

WHAT3WORDS LIMITED is the Original registrant for the trademark WHAT3WORDS ™ (79147964) through the USPTO on the 2013-08-29
nautical apparatus and instruments for use with telecommunications, namely, directional compasses; surveying machines and instruments; photographic apparatus and instruments, namely, cameras; weighing apparatus and instruments, namely, scales; measuring apparatus and instruments, namely, tape rulers; signaling apparatus and instruments, namely, emergency signal transmitters; cinematographic and photographic apparatus and instruments, namely, cameras, still and video cameras, video viewing screens and viewfinders; optical apparatus and instruments, namely, eyeglasses and sunglasses; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity namely, electronic adapters; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers namely, blank magnetic data carriers, pre-recorded magnetic data carriers featuring music, content, GPS software, computer databases, decoding apparatus; magnetic data carriers containing programming which enables the functioning of mobile phones and permits access to the services provided via mobile phones; prerecorded magnetic data carriers featuring information about news, sports, entertainment, culture, business and finances, weather and travel, network management, telecommunications, GPS, navigation, maps; blank recording discs; blank compact discs; prerecorded compact discs featuring information about news, sports, entertainment, culture, business and finances, weather and travel, network management, telecommunications, location services, maps; blank DVDs; DVDs featuring music, sports, entertainment, news, culture and telecommunications; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment, computers; computer software and programs featuring music, movies, animation, maps; computer software for the distribution of information and interactive media content containing text, images, maps, data, video and sound to users in the field of communications; computer software for analysing data relating to positioning, orientation and navigation; computer software and programs for management and operation of wireless telecommunications devices; computer software for accessing, searching, indexing and retrieving information and data from global computer networks and global communications networks, and for browsing and navigating through web on said networks; computer software for use in communications networks, namely, software and Internet protocol and telecommunications receivers, converters, and routers all of which allow the user to send voice, data, pictures, music and video over wireless networks; computer software downloadable from the Internet, namely, computer application software for mobile phones; computer software for encryption; fire-extinguishing apparatus; data encryption apparatus, namely computer software for encryption; Electronic encryption units; data encoding apparatus; decoding apparatus; Global Positioning System (GPS) apparatus namely, global positioning system GPS; GPS navigation devices; general purpose database management software; downloadable electronic computer databases and electronic computer databases in the field of sports, entertainment, maps, GPS, news, telecommunications, location services; computer programs for data processing; computer software for database management; data banks for keeping data safe, namely data processing apparatus for keeping data safe and computer software for storing data safely; data collection apparatus namely, electronic data loggers, computer software for the collection of data; data networking hardware in the nature of devices for transporting and aggregating data communications across multiple network infrastructures and communications protocols; data networking hardware, receivers and software in the nature of devices for transporting and aggregating data communications across multiple network infrastructures and communications protocols; data processing apparatus and equipment; databases management software; mobile data communications apparatus namely mobile data receivers, mobile data terminal MDT; telecommunications apparatus and equipment namely, transmitters, telecommunication cables, telecommunication exchangers, telecommunication base stations, receivers, converters, drivers software for telecommunications networks and for telecommunications apparatus; mobile telecommunications apparatus and equipment, namely transmitters, mobile telecommunication exchangers, mobile telecommunication towers, mobile telecommunication switches, receivers, converters, drivers software for telecommunications networks and for telecommunications apparatus; computer hardware; computer hardware and software, in particular positioning, orientation and navigation apparatus, namely analysing data relating to positioning, orientation and navigation; tablet computers; mobile telephones; PDAs; satellite and radio transmission and receiving apparatus, namely transmitting and receiving apparatus for radio and television broadcasting and for long distance transmission, radio and satellite transmitters and receivers; telecommunication installations, networks and apparatus, namely computer hardware for telecommunications and telecommunication exchangers; protective clothing for protection against accidents, irradiation or injury; protective glasses; computer software platforms for use in analysing and providing information relating to positioning, orientation and navigation, database management; computer software in the field of navigation; satellite apparatus namely receivers for satellites, satellite processors; satellites; data conversion apparatus, namely data processors for data conversion; SD-Card secure digital memory card; downloadable electronic publications in the field of news, sports, entertainment, culture, business and finances, weather and travel, network management, telecommunications, location services, maps, navigation, GPS; data storage apparatus, discs and media namely blank digital storage media, blank electronic storage media; parts and fittings for all the aforesaid goods namely replacement parts, controllers, adapters, cases, covers, leads
Income
Government Income
We have not found government income sources for WHAT3WORDS 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 (62012 - Business and domestic software development) as WHAT3WORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHAT3WORDS 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 WHAT3WORDS 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 WHAT3WORDS 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.
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    Other companies at postcode W2 5EU