What3words Limited LONDON


What3words started in year 2013 as Private Limited Company with registration number 08430008. The What3words company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at What3words, Studio 301 Great Western Studios. Postal code: W2 5EU.

The firm has 5 directors, namely Christopher M., Claudius B. and Abdul G. and others. Of them, Christopher S. has been with the company the longest, being appointed on 5 March 2013 and Christopher M. has been with the company for the least time - from 14 August 2023. As of 2 May 2024, there were 12 ex directors - Jan T., Tracy D. and others listed below. There were no ex secretaries.

What3words Limited Address / Contact

Office Address What3words, Studio 301 Great Western Studios
Office Address2 65 Alfred Rd
Town London
Post code W2 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08430008
Date of Incorporation Tue, 5th Mar 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Christopher M.

Position: Director

Appointed: 14 August 2023

Claudius B.

Position: Director

Appointed: 20 October 2022

Abdul G.

Position: Director

Appointed: 31 May 2016

Jack W.

Position: Director

Appointed: 20 March 2013

Christopher S.

Position: Director

Appointed: 05 March 2013

Jan T.

Position: Director

Appointed: 10 November 2021

Resigned: 20 October 2022

Tracy D.

Position: Director

Appointed: 13 October 2021

Resigned: 31 August 2023

Michael H.

Position: Director

Appointed: 01 April 2021

Resigned: 10 November 2021

Georges M.

Position: Director

Appointed: 28 December 2017

Resigned: 01 April 2021

Mohammad A.

Position: Director

Appointed: 19 January 2017

Resigned: 05 March 2020

Christopher S.

Position: Director

Appointed: 30 June 2016

Resigned: 01 July 2018

John L.

Position: Director

Appointed: 30 June 2016

Resigned: 14 August 2023

Simon A.

Position: Director

Appointed: 01 September 2015

Resigned: 21 April 2016

David S.

Position: Director

Appointed: 01 September 2015

Resigned: 30 June 2016

Michael S.

Position: Director

Appointed: 06 February 2015

Resigned: 25 June 2018

Steven R.

Position: Director

Appointed: 06 February 2015

Resigned: 01 September 2015

Edmund H.

Position: Director

Appointed: 25 April 2014

Resigned: 01 September 2015

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Capital declared on Wed, 27th Sep 2023: 683174.66 GBP
filed on: 27th, September 2023
Free Download (5 pages)

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