Who Owns Whom Limited in Sutton SURREY

Who Owns Whom Limited SURREY

Founded in 2005, Who Owns Whom, classified under reg no. 05623613 is an active company. Currently registered at 2 Heath Drive SM2 5RP, Surrey the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-10-19 Who Owns Whom Limited is no longer carrying the name Zampf (xml).

There is a single director in the company at the moment - John B., appointed on 15 November 2005. In addition, a secretary was appointed - John B., appointed on 1 November 2023. As of 15 June 2024, there was 1 ex secretary - Yit V.. There were no ex directors.

Who Owns Whom Limited Address / Contact

Office Address	2 Heath Drive
Office Address2	Sutton
Town	Surrey
Post code	SM2 5RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05623613
Date of Incorporation	Tue, 15th Nov 2005
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

John B.

Position: Secretary

Appointed: 01 November 2023

John B.

Position: Director

Appointed: 15 November 2005

Yit V.

Position: Secretary

Appointed: 15 November 2005

Resigned: 01 November 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is John B. The abovementioned PSC and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Zampf (xml)	October 19, 2021
Cruise.eu	November 18, 2008

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-15 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-15 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AP03	On 2023-11-01 - new secretary appointed filed on: 1st, November 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-11-01 filed on: 1st, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-15 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-15 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed zampf (xml) LIMITEDcertificate issued on 19/10/21 filed on: 19th, October 2021	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-15 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-15 filed on: 17th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-15 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, June 2018	accounts	Free Download
CS01	Confirmation statement with no updates 2017-11-15 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-15 filed on: 6th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-11-15 with full list of members filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-11-15 with full list of members filed on: 7th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 9th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-11-15 with full list of members filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, March 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009-12-09 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, November 2008	incorporation	Free Download (15 pages)
CERTNM	Company name changed cruise.eu LIMITEDcertificate issued on 18/11/08 filed on: 14th, November 2008	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 14th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 14th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, November 2005	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 15th, November 2005	incorporation	Free Download (22 pages)

Who Owns Whom Limited SURREY

Who Owns Whom Limited Address / Contact

Company Information / Profile

Company staff

John B.

John B.

Yit V.

People with significant control

Company previous names

Company filings

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