Whois Trading started in year 2014 as Private Limited Company with registration number 09336029. The Whois Trading company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stevenage at Building 18, Gateway 1000 Whittle Way. Postal code: SG1 2FP.
The company has one director. Jake H., appointed on 23 January 2020. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Nicholas T.. There were no ex secretaries.
| Office Address | Building 18, Gateway 1000 Whittle Way |
| Office Address2 | Arlington Business Park |
| Town | Stevenage |
| Post code | SG1 2FP |
| Country of origin | United Kingdom |
| Registration Number | 09336029 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (230 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 23 January 2020
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Nicholas T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dylan P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dylan P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-04-30 | 2018-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 5 904 | 5 808 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 225 | 225 | |||||
| Current Assets | 6 000 | 6 000 | 5 904 | 6 404 | 6 505 | 6 505 | 6 505 |
| Debtors | 6 280 | 6 280 | |||||
| Net Assets Liabilities | 5 808 | 5 712 | 6 111 | 6 112 | 6 112 | 6 112 | |
| Other Debtors | 6 280 | 6 280 | |||||
| Cash Bank In Hand | 6 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 904 | 5 808 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 6 000 | ||||||
| Profit Loss Account Reserve | -96 | ||||||
| Shareholder Funds | 5 904 | 5 808 | |||||
| Other | |||||||
| Creditors | 292 | 292 | 393 | 493 | 493 | 493 | |
| Investments Fixed Assets | 100 | 100 | 100 | ||||
| Net Current Assets Liabilities | 5 804 | 5 708 | 5 612 | 6 011 | 6 012 | 6 012 | 6 012 |
| Other Creditors | 493 | 493 | |||||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 5 904 | 5 808 | 5 712 | 6 111 | 6 112 | 6 112 | 6 112 |
| Creditors Due After One Year | 196 | ||||||
| Creditors Due Within One Year | 196 | 292 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 20th, October 2023 |
accounts | Free Download (3 pages) |
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