Wholyme Ltd is a private limited company registered at 14 Feathers Place, Studio 20 Meantime Studios, London SE10 9NE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-09, this 5-year-old company is run by 1 director.
Director Celine I., appointed on 09 October 2018.
The company is officially categorised as "other food services" (Standard Industrial Classification code: 56290).
The last confirmation statement was sent on 2023-06-26 and the due date for the subsequent filing is 2024-07-10. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 14 Feathers Place |
| Office Address2 | Studio 20 Meantime Studios |
| Town | London |
| Post code | SE10 9NE |
| Country of origin | United Kingdom |
| Registration Number | 11613492 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 09 October 2018
The register of PSCs that own or control the company includes 3 names. As we researched, there is Celine I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Quitterie D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Catherine I., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Celine I.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quitterie D.
| Notified on | 9 October 2018 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine I.
| Notified on | 9 October 2018 |
| Ceased on | 7 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 387 900 | 189 095 | 51 662 | 48 678 | 243 875 |
| Current Assets | 395 169 | 264 147 | 95 241 | 177 177 | 412 856 |
| Debtors | 7 269 | 10 532 | 4 685 | 25 500 | 32 382 |
| Net Assets Liabilities | -106 592 | -283 439 | -457 170 | -725 790 | 322 179 |
| Other Debtors | 7 269 | 9 117 | 2 164 | 22 583 | |
| Property Plant Equipment | 5 165 | 4 329 | 3 369 | 4 168 | 5 674 |
| Total Inventories | 64 520 | 38 894 | 103 061 | 136 599 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 523 | 2 763 | 3 723 | 4 989 | 6 111 |
| Average Number Employees During Period | 2 | 3 | 2 | 2 | 3 |
| Bank Borrowings Overdrafts | 45 717 | 38 079 | 28 271 | ||
| Creditors | 499 956 | 499 956 | 538 035 | 36 238 | 68 080 |
| Fixed Assets | 4 168 | 5 674 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 523 | 1 240 | 960 | 1 266 | 1 122 |
| Net Current Assets Liabilities | 388 199 | 212 188 | 77 496 | 131 193 | 344 776 |
| Other Creditors | 499 956 | 499 956 | 499 956 | 832 881 | |
| Other Taxation Social Security Payable | 4 080 | 3 247 | 3 154 | 499 | |
| Property Plant Equipment Gross Cost | 6 688 | 7 092 | 7 092 | 9 158 | 11 785 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 688 | 404 | 2 066 | 2 627 | |
| Total Assets Less Current Liabilities | 393 364 | 216 517 | 80 865 | 135 362 | 350 450 |
| Trade Creditors Trade Payables | 390 | 420 | 2 048 | 31 094 | |
| Trade Debtors Trade Receivables | 1 415 | 2 521 | 2 855 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 26th, February 2024 |
resolution | Free Download (2 pages) |
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