Wherex Ltd is a private limited company registered at 3Rd Floor, 5, Lloyds Avenue, London EC3N 3AE. Incorporated on 2021-03-05, this 3-year-old company is run by 4 directors.
Director Cristobal L., appointed on 17 August 2021. Director Benjamin V., appointed on 17 August 2021. Director Felipe M., appointed on 26 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-18 and the date for the subsequent filing is 2024-06-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, 5 |
| Office Address2 | Lloyds Avenue |
| Town | London |
| Post code | EC3N 3AE |
| Country of origin | United Kingdom |
| Registration Number | 13248947 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Corporate Secretary
Appointed: 01 September 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 05 March 2021
The register of PSCs who own or control the company includes 1 name. As we established, there is Juan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Juan C.
| Notified on | 5 March 2021 |
| Ceased on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 777 069 | 7 599 |
| Debtors | -1 218 432 | |
| Other | ||
| Creditors | 5 668 202 | |
| Investments | 2 430 110 | 8 625 853 |
| Investments Fixed Assets | 2 430 110 | 8 625 853 |
| Investments In Group Undertakings Participating Interests | 91 877 | 2 846 658 |
| Loans To Group Undertakings Participating Interests | 2 338 233 | 1 185 611 |
| Net Current Assets Liabilities | 2 777 069 | -5 660 603 |
| Other Creditors | 5 668 202 | |
| Other Investments Other Than Loans | 4 593 584 | |
| Total Assets Less Current Liabilities | 5 207 179 | 2 965 250 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 8th Jan 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (7 pages) |
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