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Company Information for

NEVER WHAT IF GROUP LIMITED

1066 London Road, Maldon Road, Leigh-On-Sea, SS9 3NA,
Company Registration Number
09859748
Private Limited Company
Active

Company Overview

About Never What If Group Ltd
NEVER WHAT IF GROUP LIMITED was founded on 2015-11-06 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Never What If Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
NEVER WHAT IF GROUP LIMITED
 
Legal Registered Office
1066 London Road
Maldon Road
Leigh-On-Sea
SS9 3NA
 
Previous Names
NEVER WHAT IF LIMITED11/10/2016
Filing Information
Company Number 09859748
Company ID Number 09859748
Date formed 2015-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-26
Account next due 2023-09-25
Latest return 2023-11-05
Return next due 2024-11-19
Type of accounts GROUP
Last Datalog update: 2024-05-07 18:44:13
Primary Source:Companies House
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Company Officers of NEVER WHAT IF GROUP LIMITED

Current Directors
Officer Role Date Appointed
COLIN SANDY
 Company Secretary 2015-11-06
DAVID FREDERICK EDWIN MARSHALL
 Director 2015-11-06
COLIN TORQUIL SANDY
 Director 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FREDERICK EDWIN MARSHALL PROPITEER ACQUISITIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Live but Receiver Manager on at least one charge
DAVID FREDERICK EDWIN MARSHALL CLOUD9 DATA SOLUTIONS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
DAVID FREDERICK EDWIN MARSHALL PROPITEER HIEX LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
DAVID FREDERICK EDWIN MARSHALL PROPITEER NORLIN NO1 LTD Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
DAVID FREDERICK EDWIN MARSHALL ADSTATS INNOVATIONS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
DAVID FREDERICK EDWIN MARSHALL HUBFIND LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER HOTELS EXETER LIMITED Director 2016-09-12 CURRENT 2016-03-07 Active
DAVID FREDERICK EDWIN MARSHALL CAPTUREHUB LIMITED Director 2016-09-07 CURRENT 2016-09-07 Liquidation
DAVID FREDERICK EDWIN MARSHALL NEVER WHAT IF APPS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DAVID FREDERICK EDWIN MARSHALL MARSHALL SCOTT INTERIORS LIMITED Director 2016-03-04 CURRENT 2015-02-18 Active
DAVID FREDERICK EDWIN MARSHALL PROPITEER WARING STREET LIMITED Director 2016-02-26 CURRENT 2015-11-10 Live but Receiver Manager on at least one charge
DAVID FREDERICK EDWIN MARSHALL PROSPECT IF LIMITED Director 2016-02-10 CURRENT 2015-02-18 Active
DAVID FREDERICK EDWIN MARSHALL MS FINANCIAL LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
DAVID FREDERICK EDWIN MARSHALL IDDIGI LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DAVID FREDERICK EDWIN MARSHALL OUR BILLION DOLLAR BABY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
DAVID FREDERICK EDWIN MARSHALL THE WISE OWL SNACK COMPANY LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-07-01
DAVID FREDERICK EDWIN MARSHALL GROUPTRADER NETWORKS LTD Director 2012-07-23 CURRENT 2012-07-23 Liquidation
DAVID FREDERICK EDWIN MARSHALL SNEAK PUBLISHING LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2014-07-01
COLIN TORQUIL SANDY CLICKREACH LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
COLIN TORQUIL SANDY SANAURORA LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
COLIN TORQUIL SANDY SNAPPI CHAPPI LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
COLIN TORQUIL SANDY GROUPTRADER NETWORKS LTD Director 2016-03-04 CURRENT 2012-07-23 Liquidation
COLIN TORQUIL SANDY MARSHALL SCOTT INTERIORS LIMITED Director 2016-03-04 CURRENT 2015-02-18 Active
COLIN TORQUIL SANDY MARKET FRESH LIMITED Director 2016-03-04 CURRENT 2005-08-12 Active
COLIN TORQUIL SANDY PROPITEER LIMITED Director 2016-03-01 CURRENT 2015-01-30 Live but Receiver Manager on at least one charge
COLIN TORQUIL SANDY PROPITEER WARING STREET LIMITED Director 2016-02-26 CURRENT 2015-11-10 Live but Receiver Manager on at least one charge
COLIN TORQUIL SANDY PROSPECT IF LIMITED Director 2016-02-10 CURRENT 2015-02-18 Active
COLIN TORQUIL SANDY MS FINANCIAL LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
COLIN TORQUIL SANDY IDDIGI LIMITED Director 2015-12-10 CURRENT 2015-11-09 Active
COLIN TORQUIL SANDY OUR BILLION DOLLAR BABY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
COLIN TORQUIL SANDY MLJF RESIDENTIAL LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
COLIN TORQUIL SANDY NICKENCO LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
COLIN TORQUIL SANDY MEDS ESTATES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-02-10

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
2024-05-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-07Appointment of a voluntary liquidator
2024-05-07Voluntary liquidation Statement of affairs
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM Olivers Barn Maldon Road Witham CM8 3HY United Kingdom
2023-10-22APPOINTMENT TERMINATED, DIRECTOR LIN REYNOLDS
2023-10-19APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH FLEMING
2023-10-04APPOINTMENT TERMINATED, DIRECTOR BLAYNE PEEL
2023-08-11APPOINTMENT TERMINATED, DIRECTOR JODIE COYNE
2023-06-25Current accounting period shortened from 26/06/22 TO 25/06/22
2023-02-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/21
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 098597480003
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-06-27AA01Current accounting period shortened from 27/06/21 TO 26/06/21
2022-03-29TM02Termination of appointment of Colin Sandy on 2022-03-28
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TORQUIL SANDY
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20
2021-08-19CH01Director's details changed for Mrs Lin Reynolds on 2021-08-19
2021-06-27AA01Current accounting period shortened from 28/06/20 TO 27/06/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098597480002
2020-07-31AA01Previous accounting period extended from 29/12/19 TO 28/06/20
2018-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-02AP01DIRECTOR APPOINTED MS GRETA BANISTER-WELLS
2018-09-20AP01DIRECTOR APPOINTED MISS JODIE COYNE
2018-09-05AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 098597480001
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-11RES15CHANGE OF COMPANY NAME 11/10/16
2016-10-11CERTNMCOMPANY NAME CHANGED NEVER WHAT IF LIMITED CERTIFICATE ISSUED ON 11/10/16
2016-05-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-20AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEVER WHAT IF GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-30
Resolutions for Winding-up2024-04-30
Fines / Sanctions
No fines or sanctions have been issued against NEVER WHAT IF GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEVER WHAT IF GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEVER WHAT IF GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NEVER WHAT IF GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEVER WHAT IF GROUP LIMITED
Trademarks
We have not found any records of NEVER WHAT IF GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVER WHAT IF GROUP 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 (64209 - Activities of other holding companies n.e.c.) as NEVER WHAT IF GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEVER WHAT IF GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEVER WHAT IF GROUP LIMITEDEvent Date2024-04-30
Name of Company: NEVER WHAT IF GROUP LIMITED Company Number: 09859748 Nature of Business: Activities of other holding companies not elsewhere classified. Registered office: Olivers Barn, Maldon Road,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEVER WHAT IF GROUP 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 NEVER WHAT IF GROUP 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 SS9 3NA