Wherefrom Ltd LUTON


Wherefrom Ltd is a private limited company located at 5 Manor Farm Close, Luton LU4 9LA. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 2 directors.
Director David C., appointed on 10 April 2019. Director Adam W., appointed on 10 April 2019.
The company is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The latest confirmation statement was sent on 2023-04-09 and the date for the following filing is 2024-04-23. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Wherefrom Ltd Address / Contact

Office Address 5 Manor Farm Close
Town Luton
Post code LU4 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11936881
Date of Incorporation Wed, 10th Apr 2019
Industry Data processing, hosting and related activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (94 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

David C.

Position: Director

Appointed: 10 April 2019

Adam W.

Position: Director

Appointed: 10 April 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Adam W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Helene T. This PSC owns 25-50% shares. The third one is David C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam W.

Notified on 10 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helene T.

Notified on 19 October 2019
Nature of control: 25-50% shares

David C.

Notified on 10 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand567 436240 69832 97333 373
Current Assets598 106284 75639 07052 138
Debtors30 52244 0586 08118 765
Net Assets Liabilities99 844-539 457-1 340 926-2 178 362
Other Debtors30 52220 6713 06818 049
Property Plant Equipment12 91917 10613 59511 003
Other
Accrued Liabilities Deferred Income3 0003 0005 0005 450
Accumulated Depreciation Impairment Property Plant Equipment3 2308 31413 79119 989
Average Number Employees During Period5567
Convertible Bonds In Issue502 596778 8701 286 0772 059 884
Creditors8 301791 3191 334 5152 186 590
Fixed Assets13 85617 10613 59511 003
Increase Decrease In Depreciation Impairment Property Plant Equipment3 465   
Increase From Depreciation Charge For Year Property Plant Equipment3 4655 0845 4776 199
Loans From Directors392   
Net Current Assets Liabilities566 634-506 563-1 295 461-2 134 452
Other Creditors67668168177
Other Taxation Social Security Payable4 909   
Prepayments Accrued Income 23 387  
Property Plant Equipment Gross Cost16 14925 41927 38630 993
Recoverable Value-added Tax7 499   
Taxation Social Security Payable4 9098 76836 31279 607
Total Additions Including From Business Combinations Property Plant Equipment17 3219 2711 9673 607
Total Assets Less Current Liabilities580 490-489 457-1 281 866-2 123 449
Trade Creditors Trade Payables  6 44541 572
Trade Debtors Trade Receivables  3 029716

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates Sun, 9th Apr 2023
filed on: 22nd, May 2023
Free Download (3 pages)

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